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Grainger PLC

Declaration of Voting Results & Voting Rights Announcements Dec 23, 2025

4678_dirs_2025-12-23_4e859028-5db5-4419-b178-c5061db09260.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 7155M

Grainger PLC

23 December 2025

Grainger plc

("Grainger" or the "Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Grainger announces that pursuant to the Company's Deferred Bonus Share Plan (DBSP), Michael Keaveney (PDMR) completed a self-funded exercise of 22,255 nil-cost options on 23 December 2025.

The notification below is made in accordance with the requirements of the UK Market Abuse Regulation, and provides further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Name 

Michael Keaveney

2

Reason for the notification

a)

Position/status

Director of Land and Development/PDMR

b)

Initial notification

Initial Notification

3

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

a)

Name

Grainger plc

b)

LEI

2138007CEIRKZMNI2979

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

Ordinary Shares of 5p each in Grainger plc

b)

Identification code 

GB00B04V1276

c)

Nature of the transaction 

Exercise of 2022 DBSP award.

d)

Price and volumes

Price(s) Volume(s)
Nil 22,255

d)

Aggregated information 

- Aggregated volume

- Price

Price Aggregate Volume
Nil 22,255

e)

Date of the transaction 

23 December 2025

f)

Place of the transaction

Outside a trading venue

Name of authorised official of issuer responsible for making notification:

Sapna B FitzGerald, Group General Counsel and Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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