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Grafton Group

Declaration of Voting Results & Voting Rights Announcements Feb 26, 2021

6272_dva_2021-02-26_cf404a19-67df-4794-a86a-9c4d374bfa5e.pdf

Declaration of Voting Results & Voting Rights Announcements

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26 February 2021

Grafton Group plc (the 'Company') - Voting Rights and Capital

In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007, the Company announces that:

The total number of Ordinary Shares of €0.05 each in issue as at 28 February 2021 is 239,674,019. Each Ordinary Share carries one vote. The Company holds 500,000 Ordinary Shares in treasury. Therefore, the total number of voting rights is 239,174,019.

The above figure of 239,174,019 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the Transparency (Directive 2004/109/EC) Regulations 2007 and the Transparency Rules.

Susan Lannigan Deputy Company Secretary Grafton Group plc Ph: +353 1 216 0600

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