Grafton Group

Director's Dealing • Apr 12, 2019

National Storage Mechanism | Additional information

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RNS Number : 1023W

Grafton Group PLC

12 April 2019

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

[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Charles Rinn

2

Reason for the notification

a)

Position/status

Group Financial Controller/Secretary

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  

Grant of Award pursuant to the Rules of the Grafton Group plc 2011 Long Term Incentive Plan over 26,291 Grafton Units for nil consideration.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	26,291

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

2019-04-12

f)

Place of the transaction

XLON (London Stock Exchange)

g)

Additional Information

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