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AND Appointment of NON-EXECUTIVE DIRECTOR Breedon, a leading construction materials group in Great Britain and Ireland, today provides an update on the timing of Group Chief Executive succession and announces the appointment of a new Non- Executive Director. As announced on 6 October 2020, Rob Wood, Group Finance Director, will succeed Pat Ward as Chief Executive Officer. Pat and Rob have continued to work closely to ensure an orderly transition, and the Board is pleased to announce that Rob will be appointed as Chief Executive Officer on 1 April 2021, upon which date Pat will step down, but will remain available to the Board until the end of the year.