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Grafton Group

Share Issue/Capital Change Jun 21, 2019

6272_rns_2019-06-21_2675349c-47f0-4403-86a4-96e1e72a781f.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 0774D

Grafton Group PLC

21 June 2019

BLOCK LISTING SIX MONTHLY RETURN

Date: 21 June 2019

Name of applicant: Grafton Group plc
Name of scheme: 1999 Grafton Group Share Scheme (1999 Scheme)
Period of return: From: 21 December 2018 To: 20 June 2019
Balance of unallotted securities under scheme(s) from previous return: 277,397
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 277,397
Name of contact: Susan Lannigan

Deputy Company Secretary

Grafton Group plc
Telephone number of contact: 00353-1-2160600

BLOCK LISTING SIX MONTHLY RETURN

Date: 21 June 2019

Name of applicant: Grafton Group plc
Name of scheme: The Grafton Group (UK) plc 2011 Approved SAYE Plan
Period of return: From: 21 December 2018 To: 20 June 2019
Balance of unallotted securities under scheme(s) from previous return: 174,720
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 2,235
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 172,485
Name of contact: Susan Lannigan

Deputy Company Secretary

Grafton Group plc
Telephone number of contact: 00353-1-2160600

BLOCK LISTING SIX MONTHLY RETURN

Date: 21 June 2019

Name of applicant: Grafton Group plc
Name of scheme: Grafton Group plc 2011 Long Term Incentive Plan
Period of return: From: 21 December 2018 To: 20 June 2019
Balance of unallotted securities under scheme(s) from previous return: 993,006
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 661,026
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 331,980
Name of contact: Susan Lannigan

Deputy Company Secretary

Grafton Group plc
Telephone number of contact: 00353-1-2160600

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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