Annual Information Update

Grafton Group PLC 19 April 2007 Grafton Group plc ANNUAL INFORMATION UPDATE ('AIU') Grafton Group plc (the 'Company') published its Annual Report on 5 April 2007. This annual information document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. The Company is also publishing this AIU via a Regulatory Information Service today and making it available in the Investors section of its website, www.graftonplc.com, under News and Events. Chronological list of Announcements and Filings The following is a list of all announcements and filings of a regulatory nature, made in the twelve month period ended 5 April 2007, together with the date of the release. This includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority and all Companies Registration Office filings during the period, which are listed separately from the market filings. (i) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service Date Announcement 27-Apr-06 Block Listing Review 03-May-06 Annual Information Update 08-May-06 AGM Statement 08-May-06 Appointment of Non-Executive Director 09-May-06 Result of AGM 01-Jun-06 Director Declaration 07-Jun-06 Director/PDMR Shareholding 12-Jun-06 Director/PDMR Shareholding 04-Jul-06 Trading Update Notification 14-Jul-06 Trading Update 01-Aug-06 Director/PDMR Shareholding 13-Sep-06 Interim Results 13-Sep-06 Purchase of 'A' Ordinary shares 13-Sep-06 Secretary/PDMR Shareholding 15-Sep-06 Director/PDMR Shareholding 02-Oct-06 Director/PDMR Shareholding 23-Oct-06 Director/PDMR Shareholding 26-Oct-06 Director/PDMR Shareholding 21-Nov-06 Director/PDMR Shareholding 12-Dec-06 Director/PDMR Shareholding 19-Dec-06 Director Declaration 20-Dec-06 Trading Statement 09-Jan-07 Block Listing Review 10-Jan-07 Brochure of Particulars 01-Feb-07 Holding in Company 01-Feb-07 Notice of Final Results 09-Feb-07 Notice of Final Results 01-Mar-07 Final Results 01-Mar-07 Purchase of 'A' Ordinary shares (ii) Companies Registration Office Filings Date Filing 4-May-06 B10 - Change in Director 9-May-06 B10 - Change in Director 22-May-06 G1 - General Resolution - AGM 22-May-06 G1 - General Resolution - AGM 22-May-06 G1 - General Resolution - AGM 22-May-06 G1 - General Resolution - AGM 22-May-06 B6 - Particulars of a Contract relating to Shares 28-Jul-06 B10 - Change in Director 23-Oct-06 B1 - Annual Return and Financial Statements 21-Dec-06 B7 - Notice of Consolidation of Share Capital 21-Dec-06 B7 - Notice of Consolidation of Share Capital 21-Dec-06 B7 - Notice of Consolidation of Share Capital 21-Dec-06 B7 - Notice of Consolidation of Share Capital 21-Dec-06 B7 - Notice of Consolidation of Share Capital 26-Feb-07 B5 - Allotments of Shares 26-Feb-07 B5 - Allotments of Shares 26-Feb-07 B5 - Allotments of Shares 26-Feb-07 B5 - Allotments of Shares 26-Feb-07 B5 - Allotments of Shares 26-Feb-07 B5 - Allotments of Shares 26-Feb-07 B5 - Allotments of Shares 26-Feb-07 B5 - Allotments of Shares 26-Feb-07 B5 - Allotments of Shares 26-Feb-07 B5 - Allotments of Shares 26-Feb-07 B5 - Allotments of Shares 26-Feb-07 B5 - Allotments of Shares 26-Feb-07 B5 - Allotments of Shares 26-Feb-07 B5 - Allotments of Shares 05-Mar-07 B5 - Allotments of Shares 05-Mar-07 B5 - Allotments of Shares 05-Mar-07 B5 - Allotments of Shares Availability of the full text of Announcements and Filings Details of all regulatory announcements are available on the websites of the Irish Stock Exchange (www.ise.ie) and the London Stock Exchange (www.londonstockexchange.com). Copies of any filings made with the Companies Registration Office are available from the Companies Registration Office. Accuracy of Information The information referred to in this update was up to date at the time the information was published but some information may now be out of date. 19 April 2007 Susan Carroll Assistant Company Secretary Grafton Group plc Tel: +353 1 216 0600 This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange
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