Grafton Group

Remuneration Information • Jul 11, 2024

National Storage Mechanism | Additional information

RNS Number : 9261V

Grafton Group PLC

11 July 2024

BLOCK LISTING RETURN

Date: 11 July 2024

Name of applicant:		Grafton Group plc
Name of scheme:		The Grafton Group (UK) plc 2011 Approved SAYE Plan
Period of return:	From:	11 January 2024	To:	10 July 2024
Balance of unallotted securities under scheme(s) from previous return:		27,835
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):		23,900
Less:   Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		39,598
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		12,137

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

BLOCK LISTING RETURN

Date: 11 July 2024

Name of applicant:		Grafton Group plc
Name of scheme:		The Grafton Group plc 2021 Approved SAYE Plan
Period of return:	From:	11 January 2024	To:	10 July 2024
Balance of unallotted securities under scheme(s) from previous return:		499,300
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):		588
Equals:   Balance under scheme(s) not yet issued/allotted at end of period:		498,712

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

BLOCK LISTING RETURN

Date: 11 July 2024

Name of applicant:		Grafton Group plc
Name of scheme:		Grafton Group plc 2011 Long Term Incentive Plan
Period of return:	From:	11 January 2024	To:	10 July 2024
Balance of unallotted securities under scheme(s) from previous return:		306,500
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:		306,500

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

BLOCK LISTING RETURN

Date: 11 July 2024

Name of applicant:		Grafton Group plc
Name of scheme:		Grafton Group plc 2021 Long Term Incentive Plan
Period of return:	From:	16 May 2024	To:	10 July 2024
Balance of unallotted securities under scheme(s) from previous return:		n/a
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):		1,000,000
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:		1,000,000

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

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