Director Shareholding, etc

Grafton Group PLC
8 May 2002



SCHEDULE 11 
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS  

                                                                  
                                                      AVS NO      
 
All relevant boxes should be completed in block capital letters. 

                                                                                                                      
  1.    Name of company                                     2.    Name of director                                    
                                                                                                                      
        Grafton Group plc                                         Colm O Nuallain                                     
                                                                                                                      
        Please state whether notification indicates that    4.    Name of the registered holder(s) and, if more than  
  3.    it is in respect of holding of the shareholder            one holder, the number of shares held by each of    
        named in 2 above or in respect of a                       them (if notified)                                  
        non-beneficial interest or in the case of an                                                                  
        individual holder if it is a holding of that              Crescent Trust Co., + Michael Chadwick +            
        person's spouse or children under the age of 18           Colm O Nuallain + Aidan O'Mara                      
        or in respect of an non-beneficial interest                                                                   
        Holding of Director                                                                                           
  5.    Please state whether notification relates to a      6.    Please state the nature of the transaction. For PEP 
        person(s) connected with the director named in 2          transactions please indicate whether general/single 
        above and identify the connected person(s)                co PEP and if discretionary/non discretionary/non   
                                                                  discretionary                                       
        N/A                                                       Appropriation of Shares by Trustees of the Grafton  
                                                                  Group Share Participation Scheme                    
  7.    Number of                8.    Percentage of        9.    Number of shares/amount    10.    Percentage of     
        shares/amount of stock         issued class               of stock disposed                 issued class      
        acquired                                                                                                      
                                                                                                                      
        2,920                                                                                                         
                                                                                                                      
                                                                                                                     
   11.    Class of security    12.    Price per share    13.    Date of transaction    14.    Date company informed  
          Grafton Units               Euro4.29                  7 May 2002                    7 May 2002             
                                                                                                                     
                                                                                                                      
  15.                         Total holding following     16.                                Total percentage holding 
                              this notification                                              of issued class          
                              431,270                                                        following this           
                                                                                             notification 0.24%       
                                                                                                                      
  If a director has been granted options by the company please complete the following boxes.                          
  17.                         Date of grant               18.    Period during which or date on which exercisable     
                                                                                                                      
                                                                                                                      
  19.                         Total amount paid (if       20.    Description of shares or debentures involved: class, 
                              any) for grant of the              number                                               
                              option                                                                                  
                                                                                                                      
                                                                                                                      
  21.                         Exercise price (if fixed    22.    Total number of shares or debentures over which      
                              at time of grant) or               options held following this notification             
                              indication that price is                                                                
                              to be fixed at time of                                                                  
                              exercise                                                                                
                                                                                                                      
  23.                         Any additional              24.    Name of contact and telephone number for queries     
                              information                        Charles Rinn - 00353 1 216 0600                      
                                                                                                                      
                                                                                                                      
                                                                                                                      
  25.                         Name and signature of authorised company official responsible for making this           
                              notification                                                                            
                                                                                                                      
                              CHARLES RINN SECRETARY                                                                  
  Date of notification 8 May 2002                                                                                     
 
 
 
 
 
SCHEDULE 11 
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS  

                                                                  
                                                      AVS NO      
 
All relevant boxes should be completed in block capital letters. 

                                                                                                                      
  1.    Name of company                                     2.    Name of director                                    
                                                                                                                      
        Grafton Group plc                                         Fergus Malone                                       
                                                                                                                      
        Please state whether notification indicates that    4.    Name of the registered holder(s) and, if more than  
  3.    it is in respect of holding of the shareholder            one holder, the number of shares held by each of    
        named in 2 above or in respect of a                       them (if notified)                                  
        non-beneficial interest or in the case of an                                                                  
        individual holder if it is a holding of that              Crescent Trust Co., + Michael Chadwick +            
        person's spouse or children under the age of 18           Colm O Nuallain + Aidan O'Mara                      
        or in respect of an non-beneficial interest                                                                   
        Holding of Director                                                                                           
  5.    Please state whether notification relates to a      6.    Please state the nature of the transaction. For PEP 
        person(s) connected with the director named in 2          transactions please indicate whether general/single 
        above and identify the connected person(s)                co PEP and if discretionary/non discretionary/non   
                                                                  discretionary                                       
        N/A                                                       Appropriation of Shares by Trustees of the Grafton  
                                                                  Group Share Participation Scheme                    
  7.    Number of                8.    Percentage of        9.    Number of shares/amount    10.    Percentage of     
        shares/amount of stock         issued class               of stock disposed                 issued class      
        acquired                                                                                                      
        2,920                                                                                                         
                                                                                                                      
                                                                                                                      
                                                                                                                     
   11.    Class of security    12.    Price per share    13.    Date of transaction    14.    Date company informed  
          Grafton Units               Euro4.29                  7 May 2002                    7 May 2002             
                                                                                                                     
                                                                                                                      
  15.                         Total holding following     16.                                Total percentage holding 
                              this notification                                              of issued class          
                              429,830                                                        following this           
                                                                                             notification 0.24%       
                                                                                                                      
  If a director has been granted options by the company please complete the following boxes.                          
  17.                         Date of grant               18.    Period during which or date on which exercisable     
                                                                                                                      
                                                                                                                      
  19.                         Total amount paid (if       20.    Description of shares or debentures involved: class, 
                              any) for grant of the              number                                               
                              option                                                                                  
                                                                                                                      
                                                                                                                      
  21.                         Exercise price (if fixed    22.    Total number of shares or debentures over which      
                              at time of grant) or               options held following this notification             
                              indication that price is                                                                
                              to be fixed at time of                                                                  
                              exercise                                                                                
                                                                                                                      
  23.                         Any additional              24.    Name of contact and telephone number for queries     
                              information                        Charles Rinn - 00353 1 216 0600                      
                                                                                                                      
                                                                                                                      
                                                                                                                      
  25.                         Name and signature of authorised company official responsible for making this           
                              notification                                                                            
                              CHARLES RINN SECRETARY                                                                  
                                                                                                                      
  Date of notification 8 May 2002                                                                                     
 
SCHEDULE 11 
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS  

                                                                  
                                                      AVS NO      
 
All relevant boxes should be completed in block capital letters. 

                                                                                                                      
  1.    Name of company                                     2.    Name of director                                    
                                                                                                                      
        Grafton Group plc                                         Michael Chadwick                                    
                                                                                                                      
        Please state whether notification indicates that    4.    Name of the registered holder(s) and, if more than  
  3.    it is in respect of holding of the shareholder            one holder, the number of shares held by each of    
        named in 2 above or in respect of a                       them (if notified)                                  
        non-beneficial interest or in the case of an                                                                  
        individual holder if it is a holding of that              Crescent Trust Co., + Michael Chadwick +            
        person's spouse or children under the age of 18           Colm O Nuallain + Aidan O'Mara                      
        or in respect of an non-beneficial interest                                                                   
        Holding of Director                                                                                           
  5.    Please state whether notification relates to a      6.    Please state the nature of the transaction. For PEP 
        person(s) connected with the director named in 2          transactions please indicate whether general/single 
        above and identify the connected person(s)                co PEP and if discretionary/non discretionary/non   
                                                                  discretionary                                       
        N/A                                                       Appropriation of Shares by Trustees of the Grafton  
                                                                  Group Share Participation Scheme                    
  7.    Number of                8.    Percentage of        9.    Number of shares/amount    10.    Percentage of     
        shares/amount of stock         issued class               of stock disposed                 issued class      
        acquired                                                                                                      
                                                                                                                      
        2,920                                                                                                         
                                                                                                                      
                                                                                                                     
   11.    Class of security    12.    Price per share    13.    Date of transaction    14.    Date company informed  
          Grafton Units               Euro4.29                  7 May 2002                    7  May 2002            
                                                                                                                     
                                                                                                                      
  15.                         Total holding following     16.                                Total percentage holding 
                              this notification                                              of issued class          
                              17,902,010                                                     following this           
                                                                                             notification 10.12%      
                                                                                                                      
  If a director has been granted options by the company please complete the following boxes.                          
  17.                         Date of grant               18.    Period during which or date on which exercisable     
                                                                                                                      
                                                                                                                      
  19.                         Total amount paid (if       20.    Description of shares or debentures involved: class, 
                              any) for grant of the              number                                               
                              option                                                                                  
                                                                                                                      
                                                                                                                      
  21.                         Exercise price (if fixed    22.    Total number of shares or debentures over which      
                              at time of grant) or               options held following this notification             
                              indication that price is                                                                
                              to be fixed at time of                                                                  
                              exercise                                                                                
                                                                                                                      
  23.                         Any additional              24.    Name of contact and telephone number for queries     
                              information                        Charles Rinn - 00353 1 216 0600                      
                                                                                                                      
                                                                                                                      
                                                                                                                      
  25.                         Name and signature of authorised company official responsible for making this           
                              notification                                                                            
                                                                                                                      
                              CHARLES RINN SECRETARY                                                                  
  Date of notification 8 May 2002                                                                                     
 
 
SCHEDULE 11 
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS  

                                                                  
                                                      AVS NO      
 
All relevant boxes should be completed in block capital letters. 

                                                                                                                      
  1.    Name of company                                     2.    Name of director                                    
                                                                                                                      
        Grafton Group plc                                         Norman Kilroy                                       
                                                                                                                      
        Please state whether notification indicates that    4.    Name of the registered holder(s) and, if more than  
  3.    it is in respect of holding of the shareholder            one holder, the number of shares held by each of    
        named in 2 above or in respect of a                       them (if notified)                                  
        non-beneficial interest or in the case of an                                                                  
        individual holder if it is a holding of that              Crescent Trust Co., + Michael Chadwick +            
        person's spouse or children under the age of 18           Colm O Nuallain + Aidan O'Mara                      
        or in respect of an non-beneficial interest                                                                   
        Holding of Director                                                                                           
  5.    Please state whether notification relates to a      6.    Please state the nature of the transaction. For PEP 
        person(s) connected with the director named in 2          transactions please indicate whether general/single 
        above and identify the connected person(s)                co PEP and if discretionary/non discretionary/non   
                                                                  discretionary                                       
        N/A                                                       Appropriation of Shares by Trustees of the Grafton  
                                                                  Group Share Participation Scheme                    
  7.    Number of                8.    Percentage of        9.    Number of shares/amount    10.    Percentage of     
        shares/amount of stock         issued class               of stock disposed                 issued class      
        acquired                                                                                                      
                                                                                                                      
        2,920                                                                                                         
                                                                                                                      
                                                                                                                     
   11.    Class of security    12.    Price per share    13.    Date of transaction    14.    Date company informed  
          Grafton Units               Euro4.29                  7 May 2002                    7 May 2002             
                                                                                                                     
                                                                                                                      
  15.                         Total holding following     16.                                Total percentage holding 
                              this notification                                              of issued class          
                              51,610                                                         following this           
                                                                                             notification 0. 029%     
                                                                                                                      
  If a director has been granted options by the company please complete the following boxes.                          
  17.                         Date of grant               18.    Period during which or date on which exercisable     
                                                                                                                      
                                                                                                                      
  19.                         Total amount paid (if       20.    Description of shares or debentures involved: class, 
                              any) for grant of the              number                                               
                              option                                                                                  
                                                                                                                      
                                                                                                                      
  21.                         Exercise price (if fixed    22.    Total number of shares or debentures over which      
                              at time of grant) or               options held following this notification             
                              indication that price is                                                                
                              to be fixed at time of                                                                  
                              exercise                                                                                
                                                                                                                      
  23.                         Any additional              24.    Name of contact and telephone number for queries     
                              information                        Charles Rinn - 00353 1 216 0600                      
                                                                                                                      
                                                                                                                      
                                                                                                                      
  25.                         Name and signature of authorised company official responsible for making this           
                              notification                                                                            
                                                                                                                      
                              CHARLES RINN SECRETARY                                                                  
  Date of notification 8 May 2002                                                                                     
 
 
SCHEDULE 11 
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS  

                                                                  
                                                      AVS NO      
 
All relevant boxes should be completed in block capital letters. 

                                                                                                                      
  1.    Name of company                                     2.    Name of director                                    
                                                                                                                      
        Grafton Group plc                                         Michael Chadwick and Colm O Nuallain                
                                                                                                                      
        Please state whether notification indicates that    4.    Name of the registered holder(s) and, if more than  
  3.    it is in respect of holding of the shareholder            one holder, the number of shares held by each of    
        named in 2 above or in respect of a                       them (if notified)                                  
        non-beneficial interest or in the case of an                                                                  
        individual holder if it is a holding of that              Cresent Trust Co., + Michael Chadwick +             
        person's spouse or children under the age of 18           Colm O Nuallain + Aidan O' Mara as Trustees of the  
        or in respect of an non-beneficial interest               Grafton Group Share Participation Scheme            
                                                                                                                      
        Non-beneficial interest                                                                                       
                                                                                                                      
  5.    Please state whether notification relates to a      6.    Please state the nature of the transaction. For PEP 
        person(s) connected with the director named in 2          transactions please indicate whether general/single 
        above and identify the connected person(s)                co PEP and if discretionary/non discretionary/non   
                                                                  discretionary                                       
                                                                  Purchase of Shares by Trustees of the Grafton Group 
                                                                                                                      
                                                                  Share Participation Scheme                          
  7.    Number of                8.    Percentage of        9.    Number of shares/amount    10.    Percentage of     
        shares/amount of stock         issued class               of stock disposed                 issued class      
        acquired                                                                                                      
        400,000                                                                                                       
                                                                                                                      
                                                                                                                      
                                                                                                                      
  11.    Class of security    12.    Price per share        13.    Date of transaction    14.    Date company         
         Grafton Units               Euro4.29 (average             3 May 2002                    informed             
                                     price)                                                      7 May 2002           
                                                                                                                      
                                                                                                                      
  15.                         Total holding following     16.                                Total percentage holding 
                              this notification                                              of issued class          
                                                                                             following this           
                              1,142,430 Grafton Units                                        notification 0.65%       
                              held by the                                                                             
                              Grafton Group Share                                                                     
                              Participation Scheme                                                                    
  If a director has been granted options by the company please complete the following boxes.                          
  17.                         Date of grant               18.    Period during which or date on which exercisable     
                                                                                                                      
                                                                                                                      
  19.                         Total amount paid (if       20.    Description of shares or debentures involved: class, 
                              any) for grant of the              number                                               
                              option                                                                                  
                                                                                                                      
                                                                                                                      
  21.                         Exercise price (if fixed    22.    Total number of shares or debentures over which      
                              at time of grant) or               options held following this notification             
                              indication that price is                                                                
                              to be fixed at time of                                                                  
                              exercise                                                                                
                                                                                                                      
  23.                         Any additional              24.    Name of contact and telephone number for queries     
                              information                                                                             
                                                                                                                      
                                                                                                                      
                                                                                                                      
  25.                         Name and signature of authorised company official responsible for making this           
                              notification                                                                            
                              Charles Rinn Secretary                                                                  
                                                                                                                      
                                                                                                                      
  Date of notification 8 May 2002                                                                                     
                                                                                                                      
 
 
 
 
 
SCHEDULE 11 
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS  

                                                                  
                                                      AVS NO      
 
All relevant boxes should be completed in block capital letters. 

                                                                                                                      
  1.    Name of company                                     2.    Name of director                                    
                                                                                                                      
        Grafton Group plc                                         Charles Rinn - Secretary                            
                                                                                                                      
                                                                                                                      
        Please state whether notification indicates that    4.    Name of the registered holder(s) and, if more than  
  3.    it is in respect of holding of the shareholder            one holder, the number of shares held by each of    
        named in 2 above or in respect of a                       them (if notified)                                  
        non-beneficial interest or in the case of an                                                                  
        individual holder if it is a holding of that              Crescent Trust Co., + Michael Chadwick +            
        person's spouse or children under the age of 18           Colm O Nuallain + Aidan O'Mara                      
        or in respect of an non-beneficial interest                                                                   
        Holding of Director                                                                                           
  5.    Please state whether notification relates to a      6.    Please state the nature of the transaction. For PEP 
        person(s) connected with the director named in 2          transactions please indicate whether general/single 
        above and identify the connected person(s)                co PEP and if discretionary/non discretionary/non   
                                                                  discretionary                                       
        N/A                                                       Appropriation of Shares by Trustees of the Grafton  
                                                                  Group Share Participation Scheme                    
  7.    Number of                8.    Percentage of        9.    Number of shares/amount    10.    Percentage of     
        shares/amount of stock         issued class               of stock disposed                 issued class      
        acquired                                                                                                      
                                                                                                                      
        2,920                                                                                                         
                                                                                                                      
                                                                                                                     
   11.    Class of security    12.    Price per share    13.    Date of transaction    14.    Date company informed  
          Grafton Units               Euro4.29                  7 May 2002                    7  May 2002            
                                                                                                                     
                                                                                                                      
  15.                        Total holding following     16.                                Total percentage holding  
                             this notification                                              of issued class following 
                             18,820                                                         this notification         
                                                                                                                      
  If a director has been granted options by the company please complete the following boxes.                          
  17.                        Date of grant               18.    Period during which or date on which exercisable      
                                                                                                                      
                                                                                                                      
  19.                        Total amount paid (if       20.    Description of shares or debentures involved: class,  
                             any) for grant of the              number                                                
                             option                                                                                   
                                                                                                                      
                                                                                                                      
  21.                        Exercise price (if fixed    22.    Total number of shares or debentures over which       
                             at time of grant) or               options held following this notification              
                             indication that price is                                                                 
                             to be fixed at time of                                                                   
                             exercise                                                                                 
                                                                                                                      
  23.                        Any additional              24.    Name of contact and telephone number for queries      
                             information                        Charles Rinn - 00353 1 216 0600                       
                                                                                                                      
                                                                                                                      
                                                                                                                      
  25.                        Name and signature of authorised company official responsible for making this            
                             notification                                                                             
                                                                                                                      
                             CHARLES RINN SECRETARY                                                                   
  Date of notification 8 May 2002                                                                                     
 
 
 



                  


                      This information is provided by RNS
            The company news service from the London Stock Exchange