Grafton Group

AGM Information • Apr 8, 2013

National Storage Mechanism | Additional information

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RNS Number : 8410B

Grafton Group PLC

08 April 2013

Grafton Group plc

2012 Annual Report, Notice of Annual General Meeting and Form of Proxy

The 2012 Annual Report, Notice of Annual General Meeting and Annual General Meeting Form of Proxy have been published by the Company today and may be downloaded from the Company's website www.graftonplc.com.

Copies of the above documents have been submitted to the Irish Stock Exchange and the UK National Storage Mechanism and will shortly be available for inspection at:

Companies Announcements Office

The Irish Stock Exchange

28 Anglesea Street

Dublin 2

Tel: +353 1 617 4200

and at  http://www.morningstar.co.uk/uk/NSM

The Annual General Meeting of the Company will be held at the IMI Conference Centre Sandyford Road, Dublin 16 on Tuesday 14 May 2013 at 10.30am.

Bernadette Hyland

Assistant Company Secretary

Grafton Group plc

Telephone: +353 1 2160600

8 April 2013

This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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