Information for investors

Breedon operates two cement plants and an extensive network of quarries, asphalt plants and ready-mixed concrete plants, together with slate production, concrete and clay products manufacturing, contract surfacing and highway maintenance operations. The Group employs approximately 3,500 people and has around 1 billion tonnes of mineral reserves and resources.

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Breedon operates two cement plants and an extensive network of quarries, asphalt plants and ready-mixed concrete plants, together with slate production, concrete and clay products manufacturing, contract surfacing and highway maintenance operations. The Group employs approximately 3,500 people and has around 1 billion tonnes of mineral reserves and resources.

Breedon Holdings Limited, whose trading history dates back to 1996 as the former Ennstone plc, was acquired by Breedon Aggregates Limited (formerly Marwyn Materials Limited) on 6 September 2010.  Breedon is a public company with ordinary shares traded on the Alternative Investment Market (AIM), with a range of investors including a number of leading UK financial institutions which have recognised the opportunity to support the group's strategy to grow organically and through consolidation of the smaller end of the UK heavyside building materials sector. There are no other exchanges or trading platforms on which the Company has applied or agreed to have any of its securities admitted or traded.

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Governance

The Directors of Breedon Group plc recognise the value of strong corporate governance.  The AIM Rules require all AIM-listed companies to adopt and comply with a recognised corporate governance code.  The Board of Breedon has adopted the QCA Corporate Governance Code 2018 (“the QCA Code”) with effect from 1 January 2019.

Further details can be found in the Statement of Compliance with the QCA Code

AIM Rule 26 Information

Company information disclosure

Information updated to 19 March 2021 (unless stated otherwise)

AIM Rule 26

Breedon is a public company with ordinary shares traded on the AIM market of the London Stock Exchange.  The information below is disclosed to comply with the requirements of Rule 26 of the AIM Rules for Companies.

KEY COMPANY FACTS

Country of incorporation
Jersey No. 98465
Shareholders’ rights may be different than those for a UK incorporated company.

Registered office
28 Esplanade, St Helier, Jersey JE2 3QA

Main country of operation
United Kingdom

Corporate Governance
With effect from 1 January 2019, the Company seeks to comply, as far as it is appropriate to do so, with the QCA Corporate Governance Code published by the Quoted Companies Alliance in 2018.  Its current corporate governance arrangements are described more fully here.

 

COMPANY INFORMATION

Business description
https://www.breedongroup.com/about-us

Board of Directors
https://www.breedongroup.com/investors/directors

Committees and responsibilities
https://www.breedongroup.com/committees-and-responsibilities

NOMAD and Advisers
https://www.breedongroup.com/investors - (Contacts and Advisers tab)

Constitutional documents
https://www.breedongroup.com/investors/other-documents/documents

 

DOCUMENTS AND ANNOUNCEMENTS

Annual and interim reports
https://www.breedongroup.com/investors/annual-interim-reports/documents

RNS notifications, including insider information
https://www.breedongroup.com/investors/regulatory-news/documents

Admission documents, shareholder circulars and prospectuses
https://www.breedongroup.com/investors/other-documents/documents

 

SHARE INFORMATION*

Breedon Group plc’s securities are not traded on any exchanges or trading platforms other than AIM.

Breedon Group has no restrictions on the transfer of its AIM securities.

The Company is subject to the UK City Code on Takeovers and Mergers.

The number of securities in issue: 1,687,583,421

The number of securities held as treasury shares: 0

The percentage of AIM securities not in public hands: 10.03%

The Company has been notified of the identity and percentage holdings of the following significant shareholders holding 3% or more:

Abicad Holding Limited

164,959,102 - 9.77%

Lansdowne Partners

148,501,922 - 8.80%

Columbia Threadneedle Investments

136,782,053 - 8.11%

Jupiter Asset Management

87,901,237 - 5.21%

Octopus Investments

77,294,753 - 4.58%

Blackrock Investment Management

65,778,824 – 3.90%

Soros Fund Management

61,826,831 - 3.66%

Baillie Gifford & Co

60,037,440 - 3.56%

Invesco

58,909,887 - 3.49%

Ninety One

57,195,530 - 3.39%

* Last updated 19 March 2021

Contacts

Investor enquiries

Telephone: 01332 694010
Email: Robert Coates  investors@breedongroup.com

Country of incorporation:

Jersey
Shareholders’ rights may be different than those for a UK incorporated company.

Main country of operation:

United Kingdom

Company registered address & number:

Breedon Group plc
28 Esplanade
St Helier 
Jersey JE2 3QA
Telephone: +44 1534 700 000 

Company Number 98465

Nominated adviser:

Numis Securities
The London Stock Exchange Building
10 Paternoster Square
London EC4M 7LT
Telephone: +44 (0) 20 760 1000

Other key advisers:

Broker
Numis Securities

The London Stock Exchange Building
10 Paternoster Square
London EC4M 7LT

Broker
HSBC Bank plc
8 Canada Square
London E14 5HQ

Auditors
KPMG LLP

One Snowhill, Snowhill Queensway
Birmingham B4 6GH

Solicitors to the Company (UK)
Travers Smith LLP

10 Snow Hill
London EC1A 2AL

Legal advisers to the Company (Jersey)
Carey Olsen

47 Esplanade
St Helier
Jersey JE1 0BD

Registrars
Link Market Services (Jersey) Limited

12 Castle Street
St Helier
Jersey JE2 3RT

Secretary
JTC (Jersey) Limited

28 Esplanade
St Helier 
Jersey JE2 3QA

Analysts and Banks

BANKERS TO THE COMPANY

Barclays Bank PLC

HSBC Bank plc

The Royal Bank of Scotland plc

Santander UK plc

ANALYSTS WHO FOLLOW THE COMPANY

BARCLAYS CAPITAL: Pierre Rousseau +33 (0)1 4458 3377

BERENBERG BANK: Lushanthan Mahendrarajah +44 (0)20 3207 7896

DAVY GROUP: Robert Gardiner +353 (1) 614 9004 

GOODBODY STOCKBROKERS: Robert Eason +353 (1) 641 9271

HSBC: John Fraser-Andrews +44 (0)20 7991 6732

MORGAN STANLEY: Cedar Ekblom +44 (0)20 7425 4623

NUMIS SECURITIES: Christen Hjorth +44 (0)20 7260 1213

PEEL HUNT: Clyde Lewis +44 (0)20 7418 8949

SHORE CAPITAL: Graeme Kyle +44 (0)20 7079 1671

UBS: Anastasia Solonitsyna +44 (0)20 7567 5669

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