Grafton Group — Director's Dealing 2026

Apr 2, 2026

National Storage Mechanism | Additional information

RNS Number : 3224Z

Grafton Group PLC

02 April 2026

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

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Eric Born

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 Shares

ISIN IE00B00MZ448

b)

Nature of the transaction  

1 & 2	Purchase of Grafton Shares
3	Vesting of an award of Grafton Shares granted in 2023 under the Grafton Group plc 2021 Long Term Incentive Plan (LTIP) that were subject to TSR and EPS performance conditions which resulted in 30.1 per cent of the overall Award granted vesting
4	Sale of 23,842 Grafton Shares to discharge tax liabilities on the vesting of the award referred to in 3 above.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1	£9.026	13,730
2	£9.05	10
3	n/a	50,223
4	£8.973091	23,842

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

1, 2 &3	1 April 2026
4	2 April 2026

f)

Place of the transaction

XLON

g)

Additional Information

n/a

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