Change of Director Details

Breedon

27/10/2026 14:41

		
		
		
		
		
	
	
RNS Number : 6842A
  
Breedon Group PLC
  
27 October 2026
  
 

		

			

				

			
			

				 
			
			

				 
			
			

				LEI: 213800DQGNQE3X76WS92
			
			

				 
			
			

				27 October 2026
			
			

				 
			
			

				BREEDON GROUP plc
			
			

				(Breedon or the Company)
			
			

				 
			
			

				Change of Director Details
			
			

				 
			
			

				Breedon, a leading vertically-integrated construction materials group in Great Britain, Ireland and the United States, announces that Helen Miles, independent non-executive director will cease to be Chief Financial Officer and Executive Director of Severn Trent plc and appointed as Chief Financial Officer and Executive Director of Vistry plc on a date to be agreed in 2027.
			
			

				 
			
			

				Additional information
			
			

				 
			
			

				

					A further announcement will be made once the effective date of Helen’s appointment is known.
				
				

					This announcement is made in compliance with the Company’s obligations under Listing Rule 6.4.6.
				
				

					There are no additional matters that would require disclosure under 6.4.8R of the Listing Rules of the UK Financial Conduct Authority in respect of this appointment.
				
			
			

				 
			
			

				- ends -
			
			

				 
			
			

				Enquiries:
			
			

				Breedon Group plc www.breedongroup.com
			
			

				James Atherton-Ham, Company Secretary +44 (0)1332 694000 
			
			

				 
			
			

				 
			
			

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

				Reg Hoare, Rachel Farrington, Charles Hirst
			
		
	
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