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 Units

ISIN IE00B00MZ448

b)

Nature of the transaction

The sale of 19,324 Grafton Units to discharge tax liabilities on the vesting of 38,291 Grafton Units on 10 May 2017 as previously announced.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Not applicable

e)

Date of the transaction

2017-05-11

f)

Place of the transaction

XLON (London Stock Exchange)

g)

Additional Information