Grafton Group

Remuneration Information • Dec 21, 2017

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RNS Number : 1378A

Grafton Group PLC

21 December 2017

BLOCK LISTING SIX MONTHLY RETURN

Date: 21 December 2017

Name of applicant:		Grafton Group plc
Name of scheme:		1999 Grafton Group Share Scheme (1999 Scheme)
Period of return:	From:	21 June 2017	To:	21 December 2017
Balance of unallotted securities under scheme(s) from previous return:		277,397
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):		0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		277,397

Name of contact:	Susan Lannigan Deputy Company Secretary Grafton Group plc
Telephone number of contact:	00353-1-2160600

BLOCK LISTING SIX MONTHLY RETURN

Date: 21 December 2017

Name of applicant:		Grafton Group plc
Name of scheme:		The Grafton Group (UK) plc 2011 Approved SAYE Plan
Period of return:	From:	21 June 2017	To:	21 December 2017
Balance of unallotted securities under scheme(s) from previous return:		703,868
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):		316,673
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		387,195

Name of contact:	Susan Lannigan Deputy Company Secretary Grafton Group plc
Telephone number of contact:	00353-1-2160600

BLOCK LISTING SIX MONTHLY RETURN

Date: 21 December 2017

Name of applicant:		Grafton Group plc
Name of scheme:		Grafton Group plc 2011 Long Term Incentive Plan
Period of return:	From:	21 June 2017	To:	21 December 2017
Balance of unallotted securities under scheme(s) from previous return:		1,260,863
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):		0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		1,260,863

Name of contact:	Susan Lannigan Deputy 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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