Total Voting Rights

LEI: 213800DQGNQE3X76WS92

27 February 2026

BREEDON GROUP plc

(Breedon or the Company)

Total Voting Rights

In accordance with the Disclosure Guidance and Transparency Rules (DGTR) of the Financial Conduct Authority, the Company announces the following:

As at the date of this announcement, the Company's issued share capital consists of  346,676,387 ordinary shares of £0.01 each in the Company (Ordinary Shares), of which none are held in treasury. 

Therefore the total number of Ordinary Shares with voting rights is 346,676,387, which may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's DGTR.

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Enquiries:

Breedon Group plc                                                 www.breedongroup.com 

James Atherton-Ham, Company Secretary                +44 (0)1332 694010

MHP (Public Relations Adviser)                              +44 (0) 7508 012457

Reg Hoare, Rachel Farrington, Charles Hirst