Grafton Group

Report Publication Announcement • Apr 9, 2015

National Storage Mechanism | Additional information

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RNS Number : 7822J

Grafton Group PLC

09 April 2015

Grafton Group plc (the "Company")

2014 Annual Report, Notice of Annual General Meeting and Form of Proxy

The 2014 Annual Report, Notice of the 2015 Annual General Meeting and Annual General Meeting Form of Proxy have been published by the Company today and may be downloaded from the Company's website www.graftonplc.com/investors/shareholder-services.

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The Annual General Meeting of the Company will be held at the IMI Conference Centre, Sandyford Road, Dublin 16 on Tuesday 12 May 2015 at 10.30am.

Niall Quinn

Company Secretarial Assistant

Grafton Group plc

Telephone: +353 1 2160600

9 April 2015

This information is provided by RNS

The company news service from the London Stock Exchange

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