Grafton Group

Pre-Annual General Meeting Information • Apr 4, 2014

National Storage Mechanism | Additional information

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RNS Number : 1090E

Grafton Group PLC

04 April 2014

Grafton Group plc (the "Company")

2013 Annual Report, Notice of Annual General Meeting and Form of Proxy

The 2013 Annual Report, Notice of the 2014 Annual General Meeting and Annual General Meeting Form of Proxy have been published by the Company today and may be downloaded from the Company's website www.graftonplc.com/investors/shareholder-services.

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The Annual General Meeting of the Company will be held at the IMI Conference Centre Sandyford Road, Dublin 16 on Friday 9 May 2014 at 10.30am.

Bernadette Hyland

Assistant Company Secretary

Grafton Group plc

Telephone: +353 1 2160600

4 April 2014

This information is provided by RNS

The company news service from the London Stock Exchange

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