Grafton Group Regulatory News (GFTU)

Grafton Group plc (the "Company")

2015 Annual Report, Notice of Annual General Meeting and Form of Proxy

The 2015 Annual Report, Notice of the 2016 Annual General Meeting and Annual General Meeting Form of Proxy have been published by the Company today and may be downloaded from the Company's website www.graftonplc.com/investors/shareholder-services/agm.

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The Annual General Meeting of the Company will be held at the IMI Conference Centre, Sandyford Road, Dublin 16 on Tuesday 10 May 2016 at 10.30am.

Niall Quinn

Company Secretarial Assistant

Grafton Group plc

Telephone: +353 1 2160600

7 April 2016