Breedon Group PLC Reduction of Capital Effective (5584C)

TIDMBREE

RNS Number : 5584C

Breedon Group PLC

13 June 2023

LEI: 213800DQGNQE3X76WS92

breedon group plc

(the "Company")

Reduction of Capital Effective

Further to the announcement made by the Company on 6 June 2023, the Company announces that the reduction of capital involving: (i) the reduction of the nominal value of the ordinary shares of GBP1.40 each in the capital of the Company to GBP0.01 each, (ii) the cancellation of the 14,286 subscription shares of GBP3.50 each in the capital of the Company, and (iii) the cancellation of the share premium account of the Company (the "Capital Reduction") has become effective. This follows the order of the High Court of Justice of England and Wales approving the reduction of capital having been registered with Companies House on 8 June 2023.

The Company confirms that, following the Capital Reduction, the issued share capital of the Company consists of 338,901,668 ordinary shares of GBP0.01 each.

Enquiries:

 
 Breedon Group plc                                     +44 (0) 1332 694010 
   Rob Wood, Chief Executive Officer 
   James Brotherton, Chief Financial Officer 
   Louise Turner-Smith, Head of Investor Relations     +44 (0) 7860 911909 
 
                                                           +44 (0) 20 3128 
 MHP (Public relations adviser)                                       8193 
   Reg Hoare, Rachel Farrington, Charles Hirst        breedon@mhpgroup.com

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June 13, 2023 05:51 ET (09:51 GMT)

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