Grafton Group

Remuneration Information • Jan 7, 2014

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RNS Number : 1261X

Grafton Group PLC

07 January 2014

BLOCK LISTING SIX MONTHLY RETURN

Date: 7th January 2014

Name of applicant:		Grafton Group plc
Name of scheme:		1999 Grafton Group Share Scheme (1999 Scheme)
Period of return:	From:	21 June 2013	To:	20 December 2013
Balance of unallotted securities under scheme(s) from previous return:		203,697
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		500,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		426,300
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		277,397

Name of contact:	Bernadette Hyland Assistant Company Secretary, Grafton Group plc
Telephone number of contact:	00353-1-2160600

BLOCK LISTING SIX MONTHLY RETURN

Date: 7th January 2014

Name of applicant:		Grafton Group plc
Name of scheme:		Grafton Group (UK) plc Savings-Related Share Option Scheme (SAYE)
Period of return:	From:	21 June 2013	To:	20 December 2013
Balance of unallotted securities under scheme(s) from previous return:		2,065,652
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		8,571
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		2,057,081

Name of contact:	Bernadette Hyland Assistant Company Secretary, Grafton Group plc
Telephone number of contact:	00353-1-2160600

This information is provided by RNS

The company news service from the London Stock Exchange

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