Grafton Group

Director's Dealing • Jun 27, 2013

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RNS Number : 0631I

Grafton Group PLC

27 June 2013

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer Grafton Group Finance plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director Colm Ó Nualláin	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not applicable
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 As per 3 above.	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares 5.5% Guaranteed Sterling Retail Bearer Bonds in the denomination of £1000 and integral multiples of £100 in excess thereof up to and including £1900 each
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Colm Ó Nualláin	8.	State the nature of the transaction Application through Goodbody Stockbroker, Authorised Distributor, for £342,500 worth of 5.5% Guaranteed Sterling Retail Bearer Bonds, which were announced by Grafton Group plc on the 24th June 2013, and made available for public offer on the same date, which, subject to terms and conditions, will be issued by Grafton Group plc's wholly owned subsidiary Grafton Group Finance plc on 15 July 2013.
9.	Number of shares, debentures or financial instruments relating to shares acquired Application through Goodbody Stockbroker, Authorised Distributor, for £342,500 worth of 5.5% Guaranteed Sterling Retail Bearer Bonds, which were announced by Grafton Group plc on the 24th June 2013, and made available for public offer on the same date, which, subject to terms and conditions, will be issued by Grafton Group plc's wholly owned subsidiary Grafton Group Finance plc on 15 July 2013.	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) The percentage will not be known until the offer closes on 15 July 2013
11.	Number of shares, debentures or financial instruments relating to shares disposed Not applicable	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Not applicable
13.	Price per share or value of transaction £342,500	14.	Date and place of transaction 26 June 2013,  Dublin
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Will not be known until the offer closes on 15 July 2013	16.	Date issuer informed of transaction 26 June 2013,  Dublin

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant Not applicable	18.	Period during which or date on which exercisable Not applicable
19.	Total amount paid (if any) for grant of the option Not applicable	20.	Description of shares or debentures involved (class and number) Not applicable
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Not applicable	22.	Total number of shares or debentures over which options held following notification Not applicable
23.	Any additional information Not applicable	24.	Name of contact and telephone number for queries Bernadette Hyland For and behalf of Grafton Group Secretarial Services, in its capacity as Company Secretary of Grafton Group Finance plc Ph: +353 1 216 0600

Name of authorised official of issuer responsible for making notification

Bernadette Hyland

For and behalf of Grafton Group Secretarial Services, in its capacity as Company Secretary of Grafton Group Finance plc

Date of notification       

27th June 2013

Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

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