Annual Information Update

RNS Number : 2931F

Grafton Group PLC

20 April 2011

Grafton Group plc

ANNUAL INFORMATION UPDATE ('AIU')

Grafton Group plc (the 'Company') published its Annual Report for the year ended 31 December 2010 on 30 March 2011. 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, together with the date of the release, made in the period since the Company's last Annual Information Update, issued on 23 April 2010. 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
23 April 2010	Annual Information Update
30 April 2010	Total Voting Rights
06 May 2010	Interim Management Statement
06 May 2010	Results of Annual General Meeting
12 May 2010	Holding in Company - Investec Asset Management Limited
26 May 2010	Director/PDMR Shareholding
15 June 2010	Director/PDMR Shareholding
30 June 2010	Total Voting Rights
05 July 2010	Block Listing Six Monthly Return
13 July 2010	Trading Update for six months ended 30 June 2010
30 July 2010	Director/PDMR Shareholding
13 August 2010	Holding in Company - American Funds Insurance Series Growth Fund ('VIG')
20 August 2010	Notice of Half-Yearly Results
24 August 2010	Directorate Announcement
31 August 2010	2010 Half-Yearly Report
31 August 2010	Notice to Holders of Grafton Units
16 September 2010	Holding in Company - Investec Asset Management Limited
24 September 2010	Director's Shareholding
04 October 2010	Director/PDMR Shareholding
15 November 2010	Issue of Interim Management Statement
18 November 2010	Interim Management Statement
30 November 2010	Total Voting Rights
06 December 2010	Holding in Company - Investec Asset Management Limited
06 December 2010	Holding in Company - Investec Asset Management Limited
07 January 2011	Trading Update
07 January 2011	Holding in Company - Invesco Limited
10 January 2011	Block Listing Six Monthly Return
19 January 2011	Director/PDMR Shareholding
31 January 2011	Total Voting Rights
02 February 2011	CEO Announcement
24 February 2011	Notice of Final Results
28 February 2011	Voting Rights and Capital
03 March 2011	2010 Final Results
08 March 2011	Director/PDMR Shareholding
08 March 2011	Holding in Company - Threadneedle Asset Management Holdings Limited
15 March 2011	Appointment of Non-Executive Director
22 March 2011	Holding in Company - Invesco Limited
23 March 2011	Holding in Company - Invesco Limited
25 March 2011	Directorate Change
30 March 2011	2010 Annual Report and Notice of AGM / Proxy
31 March 2011	Total Voting Rights
31 March 2011	Director/PDMR Shareholding

(ii) Companies Registration Office Filings

Date	Filing
14 May 2010	G1 - Special Resolution - AGM
14 May 2010	G2E - Ordinary Resolution - AGM
14 May 2010	Amended Memorandum and Articles of Association
25 May 2010	B10 - Resignation of director
04 June 2010	B5 - Allotments of Shares
04 June 2010	B5 - Allotments of Shares
04 June 2010	B5 - Allotments of Shares
04 June 2010	B5 - Allotments of Shares
04 June 2010	B5 - Allotments of Shares
14 September 2010	B5 - Allotments of Shares
14 September 2010	B5 - Allotments of Shares
14 September 2010	B5 - Allotments of Shares
16 September 2010	B1 - Annual Return
16 September 2010	Annual Report and Accounts
08 October 2010	B10 - Resignation of director
20 December 2010	B5 - Allotments of Shares
20 December 2010	B5 - Allotments of Shares
17 January 2011	B5 - Allotments of Shares
19 January 2011	B5 - Allotments of Shares
24 January 2011	B5 - Allotments of Shares
02 February 2011	B5 - Allotments of Shares
09 February 2011	B5 - Allotments of Shares
07 March 2011	B5 - Allotments of Shares
10 March 2011	B5 - Allotments of Shares
18 March 2011	B5 - Allotments of Shares
18 March 2011	B5 - Allotments of Shares
04 April 2011	B5 - Allotments of Shares
06 April 2011	B10 - Appointment of director
06 April 2011	B5 - Allotments of Shares
07 April 2011	B5 - Allotments of Shares
11 April 2011	B5 - Allotments of Shares
15 April 2011	B5 - Allotments of Shares
18 April 2011	B10 - Appointment of director

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) and at the National Storage Mechanism (www.hemscott.com/nsm.do). Copies of any filings made with the Companies Registration Office are available from the Companies Registration Office (www.cro.ie).

Documents sent to shareholders

During the period, the following documents were published by the Company and sent to shareholders: