Director Shareholdings etc
Grafton Group PLC
21 July 2004
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
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more than
that it is in respect of holding of the one holder, the number of shares held by each of
shareholder named in 2 above or in respect of them (if notified)
a 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
Beneficial Interest Crescent Trust Co., + Michael Chadwick+
Colm o Nuallain + Aidan O'Mara
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 transactions please indicate whether general/single
2 above and identify the connected person(s) co PEP and if discretionary/non discretionary/non
discretionary
Appropriation of Shares by Grafton Group plc
N/A
Employee Share Participation Scheme
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
1,878
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
Grafton Units €6.68 20 July 2004 20 July 2004
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
Beneficial - 27,760
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 any) for grant of the 20. Description of shares or debentures involved: class,
option number
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time options held following this notification
of exercise
23. Any additional information 24. Name of contact and 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 - Secretary
Date of notification 20 July 2004
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 Colm o Nuallain
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more than
that it is in respect of holding of the one holder, the number of shares held by each of
shareholder named in 2 above or in respect of them (if notified)
a 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
Beneficial Interest of Director Crescent Trust Co., + Michael Chadwick+
Colm o Nuallain + Aidan O'Mara
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 transactions please indicate whether general/single
2 above and identify the connected person(s) co PEP and if discretionary/non discretionary/non
discretionary
Appropriation of Shares by Grafton Group plc
N/A
Employee Share Participation Scheme
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
Grafton Units €6.68 20 July 2004 20 July 2004
1,878
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
bENEFICIAL- 0.31%
Beneficial - 658,176
Non-beneficial interest as
tRUSTEE OF eMPLOYEE sHARE
Trustee of Grafton Group Plc Employee
pARTICIPATION sCHEME - 0.46%
Share Participation Scheme - 987,211
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 any) for grant of the 20. Description of shares or debentures involved: class,
option number
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time options held following this notification
of exercise
23. Any additional information 24. Name of contact and 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 - Secretary
Date of notification 20 July 2004
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 Fergus Malone
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more than
that it is in respect of holding of the one holder, the number of shares held by each of
shareholder named in 2 above or in respect of them (if notified)
a 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
Beneficial Interest of Director Crescent Trust Co., + Michael Chadwick+
Colm o Nuallain + Aidan O'Mara
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 transactions please indicate whether general/single
2 above and identify the connected person(s) co PEP and if discretionary/non discretionary/non
discretionary
Appropriation of Shares by Grafton Group plc
N/A
Employee Share Participation Scheme
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
1,878
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
Grafton Units €6.68 20 July 2004 20 July 2004
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
0.24%
Beneficial - 520,972
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 any) for grant of the 20. Description of shares or debentures involved: class,
option number
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time options held following this notification
of exercise
23. Any additional information 24. Name of contact and 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 - Secretary
Date of notification 20 July 2004
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 Michael Chadwick and Colm O Nuallain
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more than
that it is in respect of holding of the one holder, the number of shares held by each of
shareholder named in 2 above or in respect of them (if notified)
a 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 Cresent Trust Co., + Michael Chadwick +
Colm O Nuallain + Aidan O' Mara as Trustees of the
Non-beneficial interest. Notification made in Grafton Group Share Participation Scheme
capacity as Trustees of Grafton Group Shares
Participation Scheme.
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 transactions please indicate whether general/single
2 above and identify the connected person(s) co PEP and if discretionary/non discretionary/non
discretionary
Purchase of 100,000 Shares by Trustees of the
Grafton Group Share Participation Scheme for
Appropriation to employees who are members of the
scheme.
Sale of 920 shares by the scheme on behalf of
employees who were beneficial owners of the shares
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
100,000 920
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
Grafton Units Purchased 100,000 20 July 2004 20 July 2004
At €6.68
Sold 920 at €6.67
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
0.46%
987,211 Grafton Units held by the
Grafton Group Share Participation Scheme
On behalf of employees who are the beneficial
Owners of the shares.
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 any) for grant of the 20. Description of shares or debentures involved: class,
option number
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time options held following this notification
of exercise
23. Any additional information 24. Name of contact and telephone number for queries
25. Name and signature of authorised company official responsible for making this notification
Charles Rinn Secretary
Date of notification 20 July 2004
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 Michael Chadwick
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more than
that it is in respect of holding of the one holder, the number of shares held by each of
shareholder named in 2 above or in respect of them (if notified)
a 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
Beneficial Interest of Director Crescent Trust Co., + Michael Chadwick+
Colm o Nuallain + Aidan O'Mara
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 transactions please indicate whether general/single
2 above and identify the connected person(s) co PEP and if discretionary/non discretionary/non
discretionary
Appropriation of Shares by Grafton Group plc
N/A Employee
Share Participation Scheme
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed
Grafton Units €6.68 20 July 2004 20 July 2004
1,878
15. Total holding following this notification 16. Total percentage holding of issued class following
this notification
bENEFICIAL- 8.98 %
Beneficial - 19,098,900
tRUSTEE OF A FAMILY tRUST - 1.40%
Non-beneficial interest as
Trustee of family Trust - 2,986,560
tRUSTEE OF eMPLOYEE sHARE
pARTICIPATION sCHEME - 0.46%.
Non-beneficial interest as
Trustee of Grafton Group Plc Employee
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 any) for grant of the 20. Description of shares or debentures involved: class,
option number
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time options held following this notification
of exercise
23. Any additional information 24. Name of contact and 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 - Secretary
Date of notification 20 July 2004
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
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
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