Director/PDMR Shareholding

Grafton Group PLC
25 October 2005

                                  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 realties 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






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




7      Name or registered shareholder(s)     8   State the nature of the transaction
       and, if more than one, member of
       shares held by each of them


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


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



13     Price per share or value of           14  Date and place of transaction
       transaction


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







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
                 24 October 2005                       October 2010 to October 2015            exercised


19               Total amount paid (if any) for grant  20                                      Description of shares or
                 of the option                                                                 debentures involved
                                                       120,000 Grafton Units                   (class and number)
                 €120



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         800,738 Grafton Units                   options are held
                 exercise                                                                      following notification

                 €8.11 per Grafton Unit


23               Any additional information            24                                      Name of contact and
                                                                                               telephone number for
                 Entitlements to acquire shares in     Charles Rinn                            queries
                 accordance with the terms of the 1999
                 Grafton Group Share Scheme            00353 1 216 0600







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

Charles Rinn - Secretary

_________________________________________________

Date of notification

25 October 2005





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.



                                  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 realties to a person connected with a
       responsibilities/director                 person discharging managerial responsibilities/director named in 3
                                                 and identify the connected person
       Leo Martin - Director






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




7      Name or registered shareholder(s)     8   State the nature of the transaction
       and, if more than one, member of
       shares held by each of them


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


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



13     Price per share or value of           14  Date and place of transaction
       transaction


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







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
                 24 October 2005                       October 2010 to October 2015            exercised


19               Total amount paid (if any) for grant  20                                      Description of shares or
                 of the option                                                                 debentures involved
                                                       120,000 Grafton Units                   (class and number)
                 €120



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         120,000 Grafton Units                   options are held
                 exercise                                                                      following notification

                 €8.11 per Grafton Unit


23               Any additional information            24                                      Name of contact and
                                                                                               telephone number for
                 Entitlements to acquire shares in     Charles Rinn                            queries
                 accordance with the terms of the 1999
                 Grafton Group Share Scheme            00353 1 216 0600







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

Charles Rinn - Secretary

_________________________________________________

Date of notification

25 October 2005





Notes:           This form is intended for use by an issuer to make a RIS
notification required by (the Market Abuse Rules(2) 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.



(5)       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.



(6)       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.



(7)       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



(8)       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.







                                   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 realties to a person connected with a
       responsibilities/director                 person discharging managerial responsibilities/director named in 3
                                                 and identify the connected person
       Charles Rinn - Secretary






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




7      Name or registered shareholder(s)     8   State the nature of the transaction
       and, if more than one, member of
       shares held by each of them


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


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



13     Price per share or value of           14  Date and place of transaction
       transaction


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







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
                 24 October 2005                       October 2010 to October 2015            exercised


19               Total amount paid (if any) for grant  20                                      Description of shares or
                 of the option                                                                 debentures involved
                                                       80,000 Grafton Units                    (class and number)
                 €80



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         383,273 Grafton Units                   options are held
                 exercise                                                                      following notification

                 €8.11 per Grafton Unit


23               Any additional information            24                                      Name of contact and
                                                                                               telephone number for
                 Entitlements to acquire shares in     Charles Rinn                            queries
                 accordance with the terms of the 1999
                 Grafton Group Share Scheme            00353 1 216 0600







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

Charles Rinn - Secretary

_________________________________________________

Date of notification

25 October 2005





Notes:           This form is intended for use by an issuer to make a RIS
notification required by (the Market Abuse Rules(3) 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.



(9)       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.



(10)    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.



(11)    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



(12)    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.




















(2) 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.




















(3) 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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            The company news service from the London Stock Exchange