Director Shareholding etc

Grafton Group PLC 20 March 2003 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 3. Please state whether notification indicates that 4. Name of the registered holder(s) and, if more than 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 person's spouse or children under the age of 18 or in respect of an non-beneficial interest Self and immediate family and also in capacity as a Trustee of a family Trust 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 Take up of rights and purchase of rights from family trust of which the Director is also a Trustee 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 Beneficial Interest- Trustee of Family Trust Purchase of rights Sale of rights over over 281,312 Grafton 281,312 Grafton Units to Units from family Michael Chadwick trust and take up of rights over 3,861,714 Grafton Units. Trustee of Family Trust Take up of rights over 280,000 Grafton Units 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed Grafton Units Purchase of rights Purchase of rights on at euro0.85 and 13 March 2003 18 March 2003 take up of rights Take up of rights on at euro2.00 20 March 2003 20 March 2003 15. Total holding following 16 Total percentage holding of issued class following this notification this notification Beneficial - 10.28% Beneficial - 21,763,724 Trustee of family trust - 1.46% Trustee of family trust - 3,086,560 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 any) for grant of the debentures involved: option class, number 21. Exercise price (if fixed 22. Total number of shares or at time of grant) or debentures over which indication that price is options held following to be fixed at time of this notification exercise 23. Any additional 24. Name of contact and information telephone number for queries Charles Rinn 00 353 1 216 0600 25. Name and signature of authorised company official responsible for making this notification Charles Rinn - Company Secretary Date of notification 20 March 2003 Company Announcements Office, Old Broad Street, London EC2N 1HP Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST) Enquiries: Company Monitoring and Enquiries; UK Listing Authority 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 Anthony Collins 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 person's spouse or children under the age of 18 or in respect of an non-beneficial interest Holding of Director and Spouse 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 Relates to Director and Spouse Take up of full rights issue entitlement and Grafton Units gifted 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 12,000 - Gifted 72,000 11. Class of security 12. Price per share 13. Date of transaction 14. Date company Grafton Units Rights Price 18 March 2003 informed euro2.00 19 March 2003 15. Total holding following 16. Total percentage holding this notification of issued class 420,000 following this notification 0.2% 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 00 353 1 216 0600 25. Name and signature of authorised company official responsible for making this notification Charles Rinn, Company Secretary Date of notification 20 March 2003 Company Announcements Office, Old Broad Street, London EC2N 1HP Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST) Enquiries: Company Monitoring and Enquiries; UK Listing Authority 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 Richard Jewson 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 person's spouse or children under the age of 18 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 Relates to Director Take-up in full of rights issue entitlement 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 7,034 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed euro2.00 20 March 2003 20 March 2003 Grafton Units 15. Total holding following 16. Total percentage holding this notification of issued class following 42,204 Grafton Units 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 00 353 1 216 0600 25. Name and signature of authorised company official responsible for making this notification Charles Rinn, Company Secretary Date of notification 20 March 2002 Company Announcements Office, Old Broad Street, London EC2N 1HP Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST) Enquiries: Company Monitoring and Enquiries; UK Listing Authority Grafton Group plc Rights Issue Grafton Group plc announces that the Directors listed below have taken up their Rights Issue entitlements in full. The Chairman, Mr Michael Chadwick has, in addition to taking up his full rights over 3,580,402 shares, also taken up rights over 281,312 shares purchased from a family trust. On completion of the Rights Issue their respective shareholdings will increase as follows: Directors Shareholding Take-up of Purchase of Sale of Shares Shareholding At 4 February Rights Rights Rights Gifted Post 2003 Rights Issue Michael Chadwick - Beneficial 17,902,010 3,580,402 281,312 - - 21,763,724 - Trustee - Family Trust 2,806,560 280,000 - 281,312 - 3,086,560 Anthony Collins 360,000 72,000 - - 12,000 420,000 Richard Jewson 35,170 7,034 - - - 42,204 The Group announced on 12 March 2003 that the other Directors of the Company not referred to above and the Company Secretary have also taken up their rights in full. The Directors and Company Secretary have taken up rights over 4,190,800 shares in total. A further announcement will be made concerning the Grafton Group plc Share Participation Scheme when the Company has been informed of the final position. - Ends - 20 March 2003 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 RDSNKKKKABKDPNB

Companies

Grafton Group Ut (CDI) (GFTU)
UK 100
FTSE quotes by TradingView

Latest directors dealings

All directors dealings today