Grafton Group Regulatory News (GFTU)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Charles Rinn

Reason for the notification

a)

Position/status

Group Financial Controller/Secretary

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

Shares purchased by Trustees under the Grafton Group plc Employee Share Participation Scheme, a Revenue approved share plan, on 31 March 2023 and appropriated on 3 April 2023.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

31 March 2023 and 3 April 2023 as above

f)

Place of the transaction

XLON

g)

Additional Information

n/a