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Grafton Group

Share Issue/Capital Change Jun 22, 2020

6272_rns_2020-06-22_98c1cfbc-f9bd-4912-8e1b-b53ac8a733e5.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 6979Q

Grafton Group PLC

22 June 2020

BLOCK LISTING SIX MONTHLY RETURN

Date: 22 June 2020

Name of applicant: Grafton Group plc
Name of scheme: The Grafton Group (UK) plc 2011 Approved SAYE Plan
Period of return: From: 21 December 2019 To: 20 June 2020
Balance of unallotted securities under scheme(s) from previous return: 135,605
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): 9,845
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 125,760
Name of contact: Susan Lannigan

Deputy Company Secretary

Grafton Group plc
Telephone number of contact: 00353-1-2160600

BLOCK LISTING SIX MONTHLY RETURN

Date: 22 June 2020

Name of applicant: Grafton Group plc
Name of scheme: Grafton Group plc 2011 Long Term Incentive Plan
Period of return: From: 21 December 2019 To: 20 June 2020
Balance of unallotted securities under scheme(s) from previous return: 328,045
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): 814,280
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 513,765
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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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