Grafton Group

Remuneration Information • Dec 21, 2018

National Storage Mechanism | Additional information

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RNS Number : 2916L

Grafton Group PLC

21 December 2018

BLOCK LISTING SIX MONTHLY RETURN

Date: 21 December 2018

Name of applicant:		Grafton Group plc
Name of scheme:		1999 Grafton Group Share Scheme (1999 Scheme)
Period of return:	From:	21 June 2018	To:	20 December 2018
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 2018

Name of applicant:		Grafton Group plc
Name of scheme:		The Grafton Group (UK) plc 2011 Approved SAYE Plan
Period of return:	From:	21 June 2018	To:	20 December 2018
Balance of unallotted securities under scheme(s) from previous return:		175,467
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):		747
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		174,720

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 2018

Name of applicant:		Grafton Group plc
Name of scheme:		Grafton Group plc 2011 Long Term Incentive Plan
Period of return:	From:	21 June 2018	To:	20 December 2018
Balance of unallotted securities under scheme(s) from previous return:		993,006
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:		993,006

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

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