Grafton Group Regulatory News (GFTU)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Arnold

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial Notification Amendment

Initial Notification

3

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

a)

Name

Grafton Group plc

b)

LEI

635400BE9SBAG61DJ963

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

Identification code

Grafton Shares

ISIN IE00B00MZ448

b)

Nature of the transaction

Grant of options under savings-related share scheme which are exercisable between 1 June 2028 - 30 November 2028

c)

Price(s) and volume(s)

1,306 options to acquire Grafton Shares at an option price of £7.04 per Grafton Share

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

2025-04-23

f)

Place of the transaction

Outside a trading venue

g)

Additional Information

n/a