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Grafton Group

Declaration of Voting Results & Voting Rights Announcements Oct 31, 2025

6272_dva_2025-10-31_dda2ef30-e321-4aaa-8518-274ef95bfe47.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 7601F

Grafton Group PLC

31 October 2025

31 October 2025

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 on 31 October 2025 is 192,288,281. Each Ordinary Share carries one vote. The Company holds 500,000 Ordinary Shares in treasury. Therefore, the total number of voting rights is 191,788,281.

The above figure of 191,788,281 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

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