Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rob Wood

2

Reason for the notification

a)

Position/status

Chief Executive Officer (PDMR)

b)

Is this an initial notification or an amendment to a prior notification?

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Breedon Group plc

b)

LEI

213800DQGNQE3X76WS92

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.01 each

GB00BM8NFJ84

b)

Nature of the transaction

Acquisition of Ordinary Shares on the vesting of a conditional award granted under the Company's Performance Share Plan in 2023; the number of shares released includes additional shares calculated to reflect dividends declared during the period from grant until vesting, in accordance with the PSP rules

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

60,763

£nil

e)

Date of transaction

2026-04-13

f)

Place of the transaction

Outside a trading venue

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.01 each

GB00BM8NFJ84

b)

Nature of the transaction

Sale of shares to cover tax and national insurance liabilities, with 32,204 shares retained

c)

Price(s) and volume(s)

d)

Aggregated information (if any)

- Aggregated volume

- Price

28,559

£89,575.30

e)

Date of transaction

2026-04-13

f)

Place of the transaction

London Stock Exchange, XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Brotherton

2

Reason for the notification

a)

Position/status

Chief Financial Officer (PDMR)

b)

Is this an initial notification or an amendment to a prior notification?

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Breedon Group plc

b)

LEI

213800DQGNQE3X76WS92

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.01 each

GB00BM8NFJ84

b)

Nature of the transaction

Acquisition of Ordinary Shares on the vesting of a conditional award granted under the Company's Performance Share Plan in 2023; the number of shares released includes additional shares calculated to reflect dividends declared during the period from grant until vesting, in accordance with the PSP rules

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

41,101

£nil

e)

Date of transaction

2026-04-13

f)

Place of the transaction

Outside a trading venue

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.01 each

GB00BM8NFJ84

b)

Nature of the transaction

Sale of shares to cover tax and national insurance liabilities, with 21,783 shares retained

c)

Price(s) and volume(s)

d)

Aggregated information (if any)

- Aggregated volume

- Price

19,318

£60,590.91

e)

Date of transaction

2026-04-13

f)

Place of the transaction

London Stock Exchange, XLON