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Grafton Group

Share Issue/Capital Change Jan 6, 2021

6272_rns_2021-01-06_16920fe2-db5a-4f57-8fb9-8dc2721ee57d.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 8223K

Grafton Group PLC

06 January 2021

BLOCK LISTING SIX MONTHLY RETURN

Date: 6 January 2021

Name of applicant: Grafton Group plc
Name of scheme: The Grafton Group (UK) plc 2011 Approved SAYE Plan
Period of return: From: 21 June 2020 To: 6 January 2021
Balance of unallotted securities under scheme(s) from previous return: 125,760
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): 447,708
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 678,052
Name of contact: Susan Lannigan

Deputy Company Secretary

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

BLOCK LISTING SIX MONTHLY RETURN

Date: 6 January 2021

Name of applicant: Grafton Group plc
Name of scheme: Grafton Group plc 2011 Long Term Incentive Plan
Period of return: From: 21 June 2020 To: 6 January 2021
Balance of unallotted securities under scheme(s) from previous return: 513,765
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: 513,765
Name of contact: Susan Lannigan

Deputy Company Secretary

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

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