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Grainger PLC

Director's Dealing Dec 3, 2013

4678_dirs_2013-12-03_e136e508-d285-4fc4-86f1-4cdc8f270575.html

Director's Dealing

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RNS Number : 5585U

Grainger PLC

03 December 2013

grainger plc

3 December 2013

Dear Sirs

Grainger plc Director / PDMR Shareholdings

Grainger plc ('The Company) announces that pursuant to The Grainger 20047 Long Term Incentive Plan ('LTIP') and following an assessment of the performance conditions by its remuneration Committee, the share awards set out below, conditionally granted on 26 November 2010, vested in full on 26 November 2013.

Executive Director Share Award 26 November 2010
Shares Vesting
Andrew Cunningham 800,677
Peter Couch 293,828
Mark Greenwood 285,863
Nick Jopling 383,094
1,763,462

Arrangement are in had to transfer the shares that are vesting from the Grainger plc Employee Benefits Trust ('EBT') to the Executive Directors.

The company further announces the following sales of ordinary shares by the above directors of the company on 26 No9vember 2013 at a price of 201.41 p.

Executive Director Share Sold
Andrew Cunningham 576,350
Peter Couch 293,820
Mark Greenwood 134,400
Nick Jopling 180,100
1,184,670

The total shareholdings of the above directors after these transaction is: -

Executive Director Holding prior to notification Holding following notification Percentage holding following notification
Andrew Cunningham 1,164,178 1,388,505 0.33%
Peter Couch 247,265 247,273 0.06%
Mark Greenwood 109,163 260,626 0.06%
Nick Jopling 171,904 374,898 0.09%

The company also announces that Computershare Trustees (Jersey) Limited as trustees of EBT accquired 1,000,000 Grainger plc 5p ordinary shares at a price of 201.41p per share on 29th November 2013.

These shares are being held by the EBT to satisfy share awards arising under Grainger plc's employee share schemes. Subsequent to the above transactions the EBT holds 4,262,936 shares in Grainger plc which represents 1.03% of the issued share capital.

For and on behalf of

Grainger plc

M P Windle

Group Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSUGGGPPUPWGGW

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