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REG - Breedon Group PLC - Application for Admission of Consideration Shares

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RNS Number : 5736G  Breedon Group PLC  12 March 2024

BREEDON GROUP PLC

("Breedon" or the "Company")

 

Application for Admission of Consideration Shares

 

Further to the announcement on 7 March 2024 by Breedon, a leading
vertically-integrated construction materials group in Great Britain, Ireland
and the USA, of completion of the acquisition of BMC Enterprises Inc. ("BMC")
(the "Acquisition"), the Company announces that it has made an application for
the admission of 3,199,915 new ordinary shares of £0.01 each in the Company
("Ordinary Shares") (the "Consideration Shares") to listing on the premium
listing segment of the Official List of the Financial Conduct Authority and to
trading on the London Stock Exchange's main market for listed securities
(together, "Admission").  The Consideration Shares have been allotted,
subject to Admission, to the vendor as part consideration for the Acquisition.

It is expected that Admission will become effective at 8.00am on 14 March
2024.

Total Voting Rights

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

Following Admission, the Company's issued share capital will consist of
343,005,622 ordinary shares of £0.01 each, of which none are held in
treasury.

Therefore, with effect from Admission, the total number of Ordinary Shares
with voting rights shall be 343,005,622, 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
voting rights of Breedon under the FCA's DGTR (5.6).

Enquiries:

Breedon Group
plc
      www.breedongroup.com

Susan Bolton, Deputy Company Secretary
01332 694010

 

MHP (Public Relations Adviser)
  020 3128 8613

Reg Hoare

Rachel Farrington

Charles Hirst

 

 

 

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