Grafton Group PLC
04 February 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Grafton Group plc
2. Name of director
Michael Chadwick and Colm O Nuallain
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of 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 a non-beneficial
interest
Non-beneficial interest. Notification made in capacity as Trustees of Grafton Group plc Employee Share Participation
Scheme.
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Cresent Trust Co., + Michael Chadwick + Colm O Nuallain + Aidan O'Mara as Trustee of the Grafton Group plc Employee
Share Participation Scheme
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Sale of 766 Grafton Units by the Trustees at request of employees who were beneficial owners of the units.
7. Number of shares / amount of stock acquired
8. Percentage of issued class
9. Number of shares/amount of stock disposed
766
10. Percentage of issued class
11. Class of security
Grafton Units
12. Price per share
€9.60
13. Date of transaction
03 February 2005
14. Date company informed
03 February 2005
15. Total holding following this notification
984,266 Grafton Units held by the Grafton Group Share Participation Scheme
On behalf of employees who are the beneficial Owners of the Units.
16. Total percentage holding of issued class following this notification
0.42%
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 option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
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
4 February 2005
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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