Grafton Group

Declaration of Voting Results & Voting Rights Announcements • Jan 20, 2015

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RNS Number : 6818C

Grafton Group PLC

20 January 2015

Standard Form TR-1

Voting rights attached to shares- Article 12(1) of directive 2004/109/EC

Financial instruments - Article 11(3) of the Commission Directive 2007/14/EC[I]

1.         Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached [ii]:

Grafton Group PLC

2.         Reason for the notification (please tick the appropriate box or boxes):

[x]      an acquisition or disposal of voting rights

[ ]      an acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

[ ]      an event changing the breakdown of voting rights

3.         Full name of person(s) subject to the notification obligation[iii]:

BlackRock, Inc.

4.         Full name of shareholder(s) (if different from 3.)[iv]:

5.         Date of the transaction and date on which the threshold is crossed or reached[v]:

19th January 2015

6.         Date on which issuer notified:

20th January 2015

7.         Threshold(s) that is/are crossed or reached:

Holding has gone above 5%

8.         Notified details:

A) Voting rights attached to shares
Class/type of shares (if possible using the ISIN CODE)	Situation previous to the Triggering transaction [vi]		Resulting situation after the triggering transaction[vii]
Number of Shares[viii]	Number of Voting rights[ix]	Number of shares[x]	Number of voting rights[xi]		% of voting rights
Direct	Direct[xii]	Indirect[xiii]	Direct	Indirect
IE00B00MZ448	10,242,813	10,242,813	N/A	N/A	11,664,854	N/A	5.02%
SUBTOTAL A (based on aggregate voting rights)				11,664,854		5.02%

B) Financial Instruments
Resulting situation after the triggering transaction[xiv]
Type of financial instrument	Expiration Date[xv]	Exercise/Conversion  Period/ Date[xvi]	Number of voting rights that may be acquired if the instrument is exercised/converted	% of voting rights
		SUBTOTAL B (in relation to all expiration dates)

Total (A+B)	number of voting rights	% of voting rights
11,664,854	11,664,854	5.02%

9.         Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable[xvii]: 

10.       In case of proxy voting: [name of the proxy holder] will cease to hold [number] voting rights as of [date].

11.       Additional information:

Done at 12 Throgmorton Avenue, London, EC2N 2DL on 20th January 2015

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This information is provided by RNS

The company news service from the London Stock Exchange

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