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Grafton Group Remuneration Information 2014

Jan 7, 2014

6272_rns_2014-01-07_731ac7e6-8df8-4dfd-9b3b-02f98576e643.html

Remuneration Information

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National Storage Mechanism | Additional information

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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

END

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