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Grafton Group

Director's Dealing Feb 25, 2021

6272_rns_2021-02-25_d6fefb39-98be-4550-aa27-1ccda11c9baa.pdf

Director's Dealing

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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name David Arnold
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial Notification
Amendment
Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name Grafton Group plc
b) LEI 635400BE9SBAG61DJ963
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
a) Description of the
financial instrument,
type of
instrument
Identification code
Grafton Units
ISIN IE00B00MZ448
b) Nature of the
transaction
Exercise of options to buy Grafton Units which were
granted in October 2017 under savings-related share
scheme
c) Price(s) and volume(s) Price(s)
Volume(s)
1.
£6.77
1,329
d) Aggregated information
— Aggregated volume
— Price
n/a
e) Date of the transaction 25 February 2021
f) Place of the transaction Outside a trading venue
g) Additional Information n/a

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