Grafton Group PLC
03 May 2006
Grafton Group plc
ANNUAL INFORMATION UPDATE ('AIU')
Grafton Group plc (the 'Company') published its Annual Report on 3rd April 2006. 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.
List of Announcements and Filings
The following is a list of all announcements and filings of a regulatory nature, in the previous 12 months, 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
09-May-05 AGM Statement
10-May-05 Director Shareholding
11-May-05 Director Shareholding
12-May-05 Director Shareholding
17-May-05 Director Shareholding
31-May-05 Director Shareholding
01-Jun-05 Secretary Shareholding
10-Jun-05 Director / Secretary Shareholding
10-Jun-05 Holding in Company
22-Jun-05 Trading Update Notification
27-Jun-05 Private Placement
06-Jul-05 Trading Statement
06-Jul-05 IFRS Restatement
12-Jul-05 Director Shareholding
14-Jul-05 Block Listing Review
15-Aug-05 Director/PDMR Shareholding
31-Aug-05 Retirement
13-Sep-05 2005 Interim Results
13-Sep-05 Notice to Holders of Grafton Units
03-Oct-05 Director Declaration
25-Oct-05 Secretary/PDMR Shareholding
25-Oct-05 Director/PDMR Shareholding
26-Oct-05 Holding in Company
01-Dec-05 Director/PDMR Shareholding
05-Dec-05 Acquisitions
15-Dec-05 Director/PDMR Shareholding
16-Dec-05 Director/PDMR Shareholding
20-Dec-05 Brochure of Particulars
11-Jan-06 Trading Update Notification
13-Jan-06 Trading Update
01-Mar-06 Director Shareholding/PDMR
15-Mar-06 2005 Final Results
15-Mar-06 Notice to Holders of Grafton Units
15-Mar-06 Appointment of Non-Executive Director
27-Mar-06 Director/PDMR Shareholding
27-Apr-06 Block Listing Review
(ii) Companies Registration Office Filings
Date Submission
16-Feb-05 B5 - Allotments of Shares
16-Feb-05 B5 - Allotments of Shares
16-Feb-05 B5 - Allotments of Shares
16-Feb-05 B5 - Allotments of Shares
16-Feb-05 B5 - Allotments of Shares
16-Feb-05 B5 - Allotments of Shares
25-Feb-05 B5 - Allotments of Shares
13-Jun-05 G1 - AGM General Resolution
13-Jun-05 G1 - AGM Ordinary Resolution
13-Jun-05 G1 - AGM General Resolution
13-Jun-05 G1 - General Resolution
13-Jun-05 G1 - AGM General Resolution
29-Aug-05 B5 - Allotments of Shares
29-Aug-05 B5 - Allotments of Shares
29-Aug-05 B5 - Allotments of Shares
29-Aug-05 B5 - Allotments of Shares
29-Aug-05 B5 - Allotments of Shares
29-Aug-05 B5 - Allotments of Shares
23-Sep-05 B5 - Allotments of Shares
23-Sep-05 B5 - Allotments of Shares
23-Sep-05 B5 - Allotments of Shares
23-Sep-05 B5 - Allotments of Shares
23-Sep-05 B5 - Allotments of Shares
23-Sep-05 B5 - Allotments of Shares
23-Sep-05 B5 - Allotments of Shares
23-Sep-05 B5 - Allotments of Shares
23-Sep-05 B5 - Allotments of Shares
23-Sep-05 B5 - Allotments of Shares
13-Oct-05 Accounts
24-Oct-05 B1 - Annual Return
24-Jan-06 B5 - Allotments of Shares
24-Jan-06 B5 - Allotments of Shares
24-Jan-06 B5 - Allotments of Shares
24-Jan-06 B5 - Allotments of Shares
24-Jan-06 B5 - Allotments of Shares
21-Mar-06 B5 - Allotments of Shares
21-Mar-06 B5 - Allotments of Shares
21-Mar-06 B5 - Allotments of Shares
31-Mar-06 Accounts
Availability of the full text of Announcements and Filings
Details of all regulatory announcements are available on the websites of the Irish Stock Exchange and the London Stock
Exchange. Copies of any filings made with the Companies Registration Office will be 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.
3 May 2006
Contact:
Charles Rinn
Secretary
Grafton Group plc
Tel: 00 353 1 2160600
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
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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