Grafton Group — Share Issue/Capital Change 2018

Jun 20, 2018

National Storage Mechanism | Additional information

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RNS Number : 0235S

Grafton Group PLC

20 June 2018

BLOCK LISTING SIX MONTHLY RETURN

Date: 20 June 2018

Name of applicant:		Grafton Group plc
Name of scheme:		1999 Grafton Group Share Scheme (1999 Scheme)
Period of return:	From:	21 December 2017	To:	20 June 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: 20 June 2018

Name of applicant:		Grafton Group plc
Name of scheme:		The Grafton Group (UK) plc 2011 Approved SAYE Plan
Period of return:	From:	21 December 2017	To:	20 June 2018
Balance of unallotted securities under scheme(s) from previous return:		387,195
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):		211,728
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		175,467

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

BLOCK LISTING SIX MONTHLY RETURN

Date: 20 June 2018

Name of applicant:		Grafton Group plc
Name of scheme:		Grafton Group plc 2011 Long Term Incentive Plan
Period of return:	From:	21 December 2017	To:	20 June 2018
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):		267,857
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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