Director Shareholding etc
Grafton Group PLC
09 June 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
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 Crescent Trust Co., + Michael Chadwick+
or in respect of an non-beneficial interest Colm o Nuallain + Aidan O'Mara
Beneficial Interest 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 Grafton Group plc
Employee
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
3,298
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
Grafton Units euro3.85 5 June 2003 6 June 2003
15. Total holding following 16. Total percentage holding
this notification of issued class following
this notification
Beneficial - 21,767,022 BENEFICIAL- 10.28 %
Trustee of family Trust - TRUSTEE OF A FAMILY TRUST
3,086,560 - 1.46%
Trustee of Grafton Group TRUSTEE OF EMPLOYEE SHARE
Plc Employee
Share Participation PARTICIPATION SCHEME -
Scheme - 1,716,395 0.8%
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 - SECRETARY
Date of notification 9 June 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 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
person's spouse or children under the age of 18 Crescent Trust Co., + Michael Chadwick+
or in respect of an non-beneficial interest Colm o Nuallain + Aidan O'Mara
Beneficial Interest 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 Grafton Group plc
Employee 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
3,298
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
Grafton Units euro3.85 5 June 2003 6 June 2003
15. Total holding following 16. Total percentage holding
this notification of issued class following
this notification
Beneficial - 771,298 BENEFICIAL- 0.36%
Trustee of Grafton Group TRUSTEE OF EMPLOYEE SHARE
Plc Employee
Share Participation PARTICIPATION SCHEME -
Scheme - 1,716,395 0.8%
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 - SECRETARY
Date of notification 9 June 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 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
person's spouse or children under the age of 18 Crescent Trust Co., + Michael Chadwick+
or in respect of an non-beneficial interest Colm o Nuallain + Aidan O'Mara
Beneficial Interest 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 Grafton Group plc
Employee 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
3,298
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
Grafton Units euro3.85 5 June 2003 6 June 2003
15. Total holding following 16. Total percentage holding
this notification of issued class following
this notification
Beneficial - 65,230
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 - SECRETARY
Date of notification 9 June 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 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
person's spouse or children under the age of 18 Crescent Trust Co., + Michael Chadwick+
or in respect of an non-beneficial interest Colm o Nuallain + Aidan O'Mara
Beneficial Interest 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 Grafton Group plc
Employee 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
3,298
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
Grafton Units euro3.85 5 June 2003 6 June 2003
15. Total holding following 16. Total percentage holding
this notification of issued class following
this notification
Beneficial 519,094 0.25%
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 - SECRETARY
Date of notification 9 June 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 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
person's spouse or children under the age of 18 Crescent Trust Co., + Michael Chadwick+
or in respect of an non-beneficial interest Colm o Nuallain + Aidan O'Mara
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
N/A Appropriation of Shares by Grafton Group plc
Employee 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
3,298
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
Grafton Units euro3.85 5 June 2003 6 June 2003
15. Total holding following 16. Total percentage holding
this notification of issued class following
this notification
Beneficial 25,882
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 - SECRETARY
Date of notification 9 June 2003
This announcement has been issued through the Companies Announcement Service of
the Irish Stock Exchange.
END
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