Grafton Group

Declaration of Voting Results & Voting Rights Announcements • Jun 10, 2025

National Storage Mechanism | Additional information

RNS Number : 2343M

Grafton Group PLC

10 June 2025

10 June 2025

Grafton Group plc (the 'Company')

Correction - Voting Rights and Capital

This announcement is a correction of the Total Voting Rights and Capital announcement published on 02 June 2025 (RNS 0037L). The share capital and total number of voting rights were misstated by 9,607 shares. All other details remain unchanged. The full amended text is shown below which now states the correct figures for the share capital and total voting rights.

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 on 31 May 2025 was 195,203,493. Each Ordinary Share carries one vote. The Company holds 500,000 Ordinary Shares in treasury. Therefore, the total number of voting rights is 194,703,493.

The above figure of 194,703,493 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.

Rebecca McAleavey

Deputy Company Secretary

Grafton Group plc

Ph: +353 1 216 0600

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

TVREAFKEFDNSEFA