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Grafton Group Share Issue/Capital Change 2021

Jan 6, 2021

Share Issue/Capital Change

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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

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