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Block Listing Update

In brief · summary, not quotable

Breedon Group plc has provided an update on its block listing, reporting that as of January 18, 2026, there are 1,905,437 ordinary shares remaining unallotted across its various share option and purchase plans, including the Breedon Group Savings Related Share Option Scheme and the Breedon Group Performance Share Plan. No new securities were issued or allotted under these schemes during the period from December 28, 2025, to January 18, 2026, and the block scheme limits were not increased.

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(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 30 January 2026

Name of applicant :Breedon Group plc
Name of schemes:1) Breedon Group Savings Related Share Option Scheme 2) Breedon Group Irish Savings-Related Share Option Scheme (Unapproved) 3) Breedon Group Performance Share Plan 4) Breedon Group Employee Stock Purchase Plan
Period of return:From:28 December 2025To:18 January 2026
Balance of unallotted securities under scheme(s) from previous return:1,905,437 Ordinary Shares
Less: Number of securities issued / allotted under scheme(s) during period (see LR3.5.7G):1) 0 - Breedon Group Savings Related Share Option Scheme 2) 0 - Breedon Group Irish Savings-Related Share Option Scheme (Unapproved) 3) 0 - Breedon Group Performance Share Plan 4) 0 - Breedon Group Employee Stock Purchase Plan
Equals: Balance under scheme(s) not yet issued/allotted at end of period:1,905,437 Ordinary Shares
Name of contact:James Atherton-Ham
Telephone number of contact:+44 (0)1332 694010

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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