13 Apr 2017 14:53
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]
1 | Details of the person discharging managerial responsibilities/person closely associated
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a) | Name | Charles Rinn
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Reason for the notification
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a) | Position/status | Group Financial Controller/Secretary
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b) | Initial Notification Amendment | Initial Notification
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3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||
a) | Name | Grafton Group plc
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b) | LEI | 635400BE9SBAG61DJ963
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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 | Grant of Award pursuant to the Rules of the Grafton Group plc 2011 Long Term Incentive Plan over 20,269 Grafton Units for nil consideration.
An additional award will be made to Mr. Rinn subject to approval of the proposed Remuneration Policy, set out in the 2016 Annual Report, by shareholders at the Annual General Meeting to be held on 9 May 2017.
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
Not applicable - single transaction | ||||||||
e) | Date of the transaction | 2017-04-12
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f) | Place of the transaction | XLON (London Stock Exchange)
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g) | Additional Information |
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Grafton Group (GFTU)