Grainger PLC

Director's Dealing • Nov 5, 2025

National Storage Mechanism | Additional information

RNS Number : 3402G

Grainger PLC

05 November 2025

Grainger plc

("Grainger" or the "Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

In accordance with DTR 3, the Company was notified on 4 November 2025 that the following transactions, which relate to Grainger's Directors and PDMRS, took place in relation to the Company's share incentive plan (SIP) on 3 November 2025.

The SIP is an all-employee trust arrangement approved by HMRC, under which employees are able to buy ordinary shares of 5p each in Grainger, using deductions from their salary in each monthly pay period (partnership shares), and receive allocations of matching free ordinary shares (matching shares).

The SIP Trustees (Link Market Services Trustees Ltd) acquired a total of 5,061 partnership shares on 3 November 2025 at a price of £1.87 per ordinary share and total cost of £9,449.64.  The partnership shares were acquired by purchase in the market and allocated to employees participating in the SIP, including the Directors and PDMRs detailed below.

On 3 November 2025, the SIP Trustees also allocated a total of 4,437 matching shares.  The number of matching shares granted by the SIP Trustees to the Directors and PDMRs at nil cost is also set out in the table below.

Director/PDMR details	Number of partnership shares	Number of matching shares
Helen Gordon, CEO	80	80
Rob Hudson, CFO	80	80
Michael Keaveney, Director of Land and Development	80	80
Eliza Pattinson, Director of Operations and Asset Management	80	80

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Name 

Helen Gordon  

2

Reason for the notification

a)

Position/status

Chief Executive Officer/Director

b)

Initial notification

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 

a)

Name

Grainger plc

b)

LEI

2138007CEIRKZMNI2979

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 5p each in Grainger plc

b)

Identification code 

GB00B04V1276

c)

Nature of the transaction 

Purchase and allocation of partnership and matching shares (no consideration), respectively, under the Grainger plc Share Incentive Plan  

d)

Price and volumes

Price(s)	Volume(s)
£1.87	80
Nil	80

d)

Aggregated information 

- Aggregated volume

- Price

Price	Aggregate Volume
£0.935	160

e)

Date of the transaction 

3 November 2025

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Robert Hudson

2

Reason for the notification

a)

Position/status

Chief Financial Officer/Director

b)

Initial notification

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 

a)

Name

Grainger plc

b)

LEI

2138007CEIRKZMNI2979

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 5p each in Grainger plc

b)

Identification code 

GB00B04V1276

c)

Nature of the transaction 

Purchase and allocation of partnership and matching shares (no consideration), respectively, under the Grainger plc Share Incentive Plan.

d)

Price and volumes

Price(s)	Volume(s)
£1.87	80
Nil	80

d)

Aggregated information 

- Aggregated volume

- Price

Price	Aggregate Volume
£0.935	160

e)

Date of the transaction 

3 November 2025

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Michael Keaveney

2

Reason for the notification

a)

Position/status

Director of Land and Development /PDMR

b)

Initial notification

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 

a)

Name

Grainger plc

b)

LEI

2138007CEIRKZMNI2979

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 5p each in Grainger plc

b)

Identification code 

GB00B04V1276

c)

Nature of the transaction 

Purchase and allocation of partnership and matching shares (no consideration), respectively, under the Grainger plc Share Incentive Plan.

d)

Price and volumes

Price(s)	Volume(s)
£1.87	80
Nil	80

d)

Aggregated information 

- Aggregated volume

- Price

Price	Aggregate Volume
£0.935	160

e)

Date of the transaction 

3 November 2025

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

Eliza Pattinson

2

Reason for the notification

a)

Position/status

Director of Operations and Asset Management/PDMR

b)

Initial notification

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 

a)

Name

Grainger plc

b)

LEI

2138007CEIRKZMNI2979

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 5p each in Grainger plc

b)

Identification code 

GB00B04V1276

c)

Nature of the transaction 

Purchase and allocation of partnership and matching shares (no consideration), respectively, under the Grainger plc Share Incentive Plan.

d)

Price and volumes

Price(s)	Volume(s)
£1.87	80
Nil	80

d)

Aggregated information 

- Aggregated volume

- Price

Price	Aggregate Volume
£0.935	160

e)

Date of the transaction 

3 November 2025

f)

Place of the transaction

London Stock Exchange

Name of authorised official of issuer responsible for making notification: Sapna B FitzGerald, Group General Counsel and Company Secretary

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHUPGGCGUPAGWA