Grafton Group

Remuneration Information • Apr 13, 2017

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 4928C

Grafton Group PLC

13 April 2017

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

Charles Rinn

Reason for the notification

a)

Position/status

Group Financial Controller/Secretary

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  

Grant of Award pursuant to the Rules of the Grafton Group plc 2011 Long Term Incentive Plan over 20,269 Grafton Units for nil consideration.

An additional award will be made to Mr. Rinn subject to approval of the proposed Remuneration Policy, set out in the 2016 Annual Report, by shareholders at the Annual General Meeting to be held on 9 May 2017. 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	20,269

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

2017-04-12

f)

Place of the transaction

XLON (London Stock Exchange)

g)

Additional Information

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHSFEFDDFWSEIL