Grafton Group

Director's Dealing • May 6, 2020

National Storage Mechanism | Additional information

RNS Number : 1839M

Grafton Group PLC

06 May 2020

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

Gavin Slark

Reason for the notification

a)

Position/status

Chief Executive 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  

1.     Vesting of an award of free Grafton Units granted in 2017 under the Grafton Group plc 2011 Long Term Incentive Plan (LTIP) that were subject to performance conditions based on EPS and TSR;

2.     The sale of 58,074 Grafton Units to discharge tax liabilities on the vesting the award referred to in 1. above

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	n/a	115,553
2.	£5.98579	58,074

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

1.     5 May 2020

2.     6 May 2020

f)

Place of the transaction

Dublin, Ireland

g)

Additional Information

n/a

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