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Grafton Group

Share Issue/Capital Change Jan 9, 2023

6272_rns_2023-01-09_33c98a12-00c9-455f-b789-8b409c29b73d.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 1425M

Grafton Group PLC

09 January 2023

BLOCK LISTING RETURN

Date: 9 January 2023

Name of applicant: Grafton Group plc
Name of scheme: The Grafton Group (UK) plc 2011 Approved SAYE Plan
Period of return: From: 7 July 2021 To: 6 January 2023
Balance of unallotted securities under scheme(s) from previous return: 502,778
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 500,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 651,799
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 350,979
Name of contact: Susan Lannigan

Deputy Company Secretary

Grafton Group plc
Telephone number of contact: 00353-1-2160600

BLOCK LISTING RETURN

Date: 9 January 2023

Name of applicant: Grafton Group plc
Name of scheme: The Grafton Group (UK) plc 2021 Approved SAYE Plan
Period of return: From: 7 July 2021 To: 6 January 2023
Balance of unallotted securities under scheme(s) from previous return: 0
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 500,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 500,000
Name of contact: Susan Lannigan

Deputy Company Secretary

Grafton Group plc
Telephone number of contact: 00353-1-2160600

BLOCK LISTING RETURN

Date: 9 January 2023

Name of applicant: Grafton Group plc
Name of scheme: Grafton Group plc 2011 Long Term Incentive Plan
Period of return: From: 7 July 2021 To: 6 January 2023
Balance of unallotted securities under scheme(s) from previous return: 431,090
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 1,050,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 796,902
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 684,188
Name of contact: Susan Lannigan

Deputy Company Secretary

Grafton Group plc
Telephone number of contact: 00353-1-2160600

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