Grafton Group

Declaration of Voting Results & Voting Rights Announcements • Jul 2, 2013

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RNS Number : 4549I

Grafton Group PLC

02 July 2013

2 July 2013

Grafton Group plc (the 'Company') Voting Rights and Capital

In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007, the Company announces that as of 28 June 2013, the total number of Ordinary Shares of €0.05 each in issue was 232,499,562.  Each Ordinary Share carries one vote.  The Company holds 500,000 Ordinary Shares in treasury.  Therefore, the total number of voting rights is 231,999,562.

The above figure of 231,999,562 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the Transparency (Directive 2004/109/EC) Regulations 2007 and the Transparency Rules.

Bernadette Hyland

Assistant Company Secretary

Grafton Group plc

Ph: +353 1 216 0600

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

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