Annual Information Update

Grafton Group PLC
10 April 2008

Grafton Group plc



ANNUAL INFORMATION UPDATE ('AIU')



Grafton Group plc (the 'Company') published its Annual Report on 7 April 2008.
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 7 April 2008, 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
19 Apr 07             Annual Information Update
24 Apr 07             Blocklisting Review
10 May 07             Holding in Company - Bank of Ireland Securities Services
11 May 07             AGM Statement
11 May 07             Results of AGM
06 Jun 07             Share Buy Back
12 Jun 07             Director/PDMR Shareholding
22 Jun 07             Director/PDMR Shareholding
02 Jul 07             Trading Statement Notification
04 Jul 07             Total Voting Rights
05 Jul 07             Director Declaration
11 Jul 07             Director/PDMR Shareholding
12 Jul 07             Trading Update Statement
23 Jul 07             Director/PDMR Shareholding
31 Jul 07             Total Voting Rights
9 Aug 07              Blocklisting Review
13 Aug 07             Notice of Interim Results
13 Aug 07             Notice of Interim Results (Amendment)
14 Aug 07             Interim Results
14 Aug 07             Purchase of 'A' Ordinary shares
29 Aug 07             Holding in Company  - Bank of Ireland Asset Management
29 Aug 07             Holding in Company - Sprucegrove Investment Management
31 Aug 07             Total Voting Rights
19 Sep 07             Director/PDMR Shareholding
21 Sep 07             Share Buy Back
25 Sep 07             Share Buy Back
26 Sep 07             Director/PDMR Shareholding
26 Sep 07             Share Buy Back
27 Sep 07             Share Buy Back
01 Oct 07             Total Voting Rights
02 Oct 07             Director/PDMR Shareholding
04 Oct 07             Director/PDMR Shareholding
15 Oct 07             Director/PDMR Shareholding
26 Oct 07             Share Buy Back
30 Oct 07             Share Buy Back
31 Oct 07             Total Voting Rights
01 Nov 07             Share Buy Back
06 Nov 07             Share Buy Back
09 Nov 07             Share Buy Back
15 Nov 07             Share Buy Back
19 Nov 07             Share Buy Back
20 Nov 07             Share Buy Back
20 Nov 07             Director/PDMR Shareholding
21 Nov 07             Share Buy Back
22 Nov 07             Share Buy Back
27 Nov 07             Share Buy Back
30 Nov 07             Total Voting Rights
03 Dec 07             Share Buy Back
04 Dec 07             Share Buy Back
05 Dec 07             Share Buy Back
06 Dec 07             Holding in Company - Sprucegrove Investment Management
06 Dec 07             Holding in Company - Irish Life Investment Managers
14 Dec 07             Director/PDMR Shareholding
17 Dec 07             Share Buy Back
17 Dec 07             Holding in Company - Bank of Ireland Asset Management
18 Dec 07             Share Buy Back
19 Dec 07             Share Buy Back
19 Dec 07             Director/PDMR Shareholding
20 Dec 07             Holding in Company - Bank of Ireland Asset Managment
20 Dec 07             Share Buy Back
21 Dec 07             Share Buy Back
31 Dec 07             Share Buy Back
02 Jan 08             Total Voting Rights
03 Jan 08             Trading Update Notification
04 Jan 08             Trading Update
07 Jan 08             Director/PDMR Shareholding
08 Jan 08             Blocklisting Interim Review
22 Jan 08             Holding in Company - AXA S.A.
31 Jan 08             Total Voting Rights
06 Feb 08             Holding in Company - Bank of Ireland Asset Management
25 Feb 08             Holding in Company - Allied Irish Banks plc
26 Feb 08             Holding in Company - Fundamental Investors Inc.
28 Feb 08             Holding in Company - Fundamental Investors Inc.
29 Feb 08             Total Voting Rights
10 Mar 08             Final Results
10 Mar 08             Purchase of 'A' Ordinary Share
31 Mar 08             Total Voting Rights



(ii)                   Companies Registration Office Filings


Date                  Filing
24 Apr 07             B7 notice of cancellation of shares
24 May 07             G1P SR General Resolution - AGM
24 May 07             G1P SR General Resolution - AGM
24 May 07             G1P SR General Resolution - AGM
24 May 07             G1P SR General Resolution - AGM
20 Jun 07             B5 - Allotments of Shares
20 Jun 07             B5 - Allotments of Shares
04 Jul 07             H5 Purchase of Own Shares
17 Jul 07             B5 - Allotments of Shares
18 Oct 07             B5 - Allotments of Shares
23 Oct 07             B1C Annual Return and Accounts
05 Feb 08             B5 - Allotments of Shares
05 Feb 08             B5 - Allotments of Shares
05 Feb 08             B5 - Allotments of Shares
05 Feb 08             B5 - Allotments of Shares
05 Feb 08             B5 - Allotments of Shares
05 Feb 08             B5 - Allotments of Shares
05 Feb 08             B5 - Allotments of Shares
05 Feb 08             B5 - Allotments of Shares
06 Feb 08             B5 - Allotments of Shares
06 Feb 08             B5 - Allotments of Shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             B7 notice of cancellation of shares
07 Feb 08             H5 Purchasing Own Shares
07 Feb 08             H5 Purchasing Own Shares
07 Feb 08             H5 Purchasing Own Shares
07 Feb 08             H5 Purchasing Own Shares
07 Feb 08             H5 Purchase of Own Shares
07 Feb 08             H5 Purchase of Own Shares
11 Feb 08             B7 notice of cancellation of shares
28 Feb 08             B5 - Allotments of Shares
04 Mar 08             B7 notice of cancellation of shares
04 Mar 08             B7 notice of cancellation of shares
04 Mar 08             B7 notice of cancellation of shares
04 Mar 08             B7 notice of cancellation of shares
04 Mar 08             H5 Purchase of Own 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.



10 April 2008



Susan Carroll

Assistant Company Secretary

Grafton Group plc

Tel: [phone]





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