Director/PDMR Shareholding

Grafton Group PLC
14 December 2007

                                  SCHEDULE 11

    Notification of Transactions of Directors/Persons Discharging Managerial
                      Responsibility and Connected Persons





All relevant boxes should be completed in block capital letters


1      Name of the Issuer                    2   State whether the notification relates to:

       Grafton Group plc                         a transaction notified in accordance with Market Abuse Rules; (ii)
                                                 a disclosure made in accordance with section 53 (as extended by
                                                 section 64 of the Companies Act 1990) or entered into the issuer's
                                                 register in accordance with section 59 of the Companies Act 1990;
                                                 or (iii) both (i) and (ii).



                                                 Notification made in accordance with (i) and (ii) above.




3      Name of person discharging managerial 4   State whether notification relates to a person connected with a
       responsibilities/director                 person discharging managerial responsibilities/director named in 3
                                                 and identify the connected person
       Colm O Nuallain - Director
                                                 Notification relates to (i) director named in 3 above and (ii) to
                                                 Aileen Ui Nuallain, Aoife Ni Nuallain, Blathnaid Ni Nuallain who
                                                 are the wife and daughters of the person named in 3 above, who are
                                                 deemed to be persons closely associated.


5      Indicate whether the notification is  6   Description of shares (including class) debentures or derivatives
       in respect of a holding of the person     or financial instruments relating to shares
       referred to in 3 or 4 above or in
       respect of a non-beneficial interest      Grafton Units

       In respect of holdings of persons
       referred to in 3 and 4 above


7      Name of registered shareholder(s)     8   State the nature of the transaction
       and, if more than one, number of
       shares held by each of them               (i) Acquisition of 20,000 Grafton Units by Colm O Nuallain
                                                 referred to in 3 above and immediate gifting of 12,000 Grafton
       Colm O Nuallain - 8,000 units             Units to his wife and two adult children.

       Aileen Ui Nuallain - 10,000 units         (ii) Receipt of gift of 10,000 Grafton Units by Aileen Ui Nuallain
                                                 (wife of Colm O Nuallain) referred to in 4 above.
       Aoife Ni Nuallain - 500 Units
                                                 (111) Receipt of gift of 500 Grafton units by Aoife Ni Nuallain
       Blathnaid Ni Nuallain - 1500 units        daughter of Colm O Nuallain referred to in 4 above.

                                                 (iii) Receipt of gift of 1,500 Grafton Units by Blathnaid Ni
                                                 Nuallain (daughter of Colm O Nuallain) referred to in 4 above.
9      Number of shares, debentures or       10  Percentage of issued class acquired (treasury shares of that class
       financial instruments relating to         should not be taken into account when calculating  percentage)
       shares acquired
                                                 0.008%
       20,000

11     Number of shares, debentures or       12  Percentage of issued class disposed (treasury shares of that class
       financial instruments relating to         should not be taken into account when calculating  percentage)
       shares disposed


                                                 0.005%
       12,000 Grafton Units gifted to wife
       and adult children
13     Price per share or value of           14  Date and place of transaction
       transaction
                                                 14th December 2007, Dublin
       Acquired: 20,000 Grafton Units at €
       5.60 per unit.

       Gifted: 12,000 Grafton Units for NIL
       consideration.


15     Total holding following notification  16  Date issuer informed of transaction
       and total percentage holding
       following notification (any treasury      14 December 2007
       shares should not be taken into
       account when calculating percentage).



       Colm O Nuallain:

       Beneficial interest in 1,138,068
       Grafton Units - 0.48%



       Aileen Ui Nuallain:

       Beneficial interest in 12,000 Grafton
       Units -  0.005%

       Aoife Ni Nuallain:

       Beneficial interest in 1,500 Grafton
       Units -  0.0006%

       Blathnaid Ni Nuallain;

       Beneficial interest in 1,500 Grafton
       units - 0.0006%







If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:


17               Date of grant                         18                                      Period during which or
                                                                                               date on which it can be
                                                                                               exercised


19               Total amount paid (if any) for grant  20                                      Description of shares or
                 of the option                                                                 debentures involved
                                                                                               (class and number)


21               Exercise price (if fixed at time of   22                                      Total number of shares
                 grant) or indication that the price                                           or debentures over which
                 is to be fixed at the time of                                                 options are held
                 exercise                                                                      following notification


23               Any additional information            24                                      Name of contact and
                                                                                               telephone number for
                                                                                               queries









Name and signture of authorised officer of issuer responsible for making notification



Colm O Nuallain - Director

Date of notification

14th December 2007





Notes:           This form is intended for use by an issuer to make a RIS
notification required by (the Market Abuse Rules(1) and) section 53 (as extended
by section 64 of the Companies Act 1990) or entered into the issuer's register
in accordance with section 59 of the Companies Act 1990.



(1)       An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.



(2)       An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.



(3)       An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24



(4)       An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.







   This announcement has been issued through the Companies Announcement Service
                                       of

                           The Irish Stock Exchange.



--------------------------


(1) Please note that the requirement to make a notification under the Market
Abuse Rules does not apply until 1 October 2005. Schedule 11 may be subject to
amendment prior to 1 October 2005 to bring it in line with the Financial
Regulator's 'Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons' under the Market Abuse
Disclosure Rules.




















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