Breedon Group PLCLSE: BREE

Breedon Group: Change of Director Details

· Issued by Breedon Group PLC via RNS

Summary by 6ix AI

Breedon Group plc said its independent non-executive director Helen Miles will cease to be Chief Financial Officer and Executive Director of Severn Trent plc and will be appointed Chief Financial Officer and Executive Director of Vistry plc on a date to be agreed in 2027.

Key details

  • Breedon describes itself as a vertically-integrated construction materials group in Great Britain, Ireland and the United States.
  • Breedon said there are no additional matters requiring disclosure under rule 6.4.8R of the UK Financial Conduct Authority's Listing Rules in respect of this appointment.

What’s still pending

  • The effective date of Helen Miles's appointment at Vistry plc is still to be agreed in 2027, and Breedon will make a further announcement once it is known.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/change-of-director-details-4

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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

  1. A further announcement will be made once the effective date of Helen’s appointment is known.
  2. This announcement is made in compliance with the Company’s obligations under Listing Rule 6.4.6.
  3. 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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