Grafton Group Regulatory News (GFTU)

Name of applicant:

Grafton Group plc

Name of scheme:

1999 Grafton Group Share Scheme (1999 Scheme)

Period of return:

From:

21 June 2013

To:

20 December 2013

Balance of unallotted securities under scheme(s) from previous return:

203,697 

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):

500,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

426,300

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

277,397

Name of contact:

Bernadette Hyland

Assistant Company Secretary,

Grafton Group plc

Telephone number of contact:

00353-1-2160600

Name of applicant:

Grafton Group plc

Name of scheme:

Grafton Group (UK) plc Savings-Related Share Option Scheme (SAYE)

Period of return:

From:

21 June 2013

To:

20 December 2013

Balance of unallotted securities under scheme(s) from previous return:

2,065,652

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):

8,571

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2,057,081

Name of contact:

Bernadette Hyland

Assistant Company Secretary,

Grafton Group plc

Telephone number of contact:

00353-1-2160600