Grainger PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 13, 2016

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RNS Number : 7888L

Grainger PLC

13 January 2016

13 January 2016

Grainger plc

Notification of Share Awards

Conditional share awards were made to the following Executive Directors and Persons Discharging Managerial Responsibility ("PDMR") on 12 January 2016 pursuant to the terms of the Grainger plc 2007 Long Term Incentive Plan.

Director	Number of nil cost options
Helen Gordon	344,540
Nick Jopling	187,409

PDMR	Number of nil cost options
Nick On	99,866
Derek Gorman	91,544
Laure Duhot	86,551

In addition, and further to disclosure in the Company's 2015 Annual Report and Accounts, Helen Gordon has now been granted the following share awards to replace the awards forfeited from her previous employer.

Relevant Tranche	Number of nil cost options
Tranche 1 (2013 LTIP)	33,122
Tranche 2 (2014 LTIP)	69,328
Tranche 3 (2015 LTIP)	50,045

For and on behalf of

Grainger plc

M P Windle

Deputy Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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