Grafton Group plc
Notice to Holders of Grafton Units
Grafton Group plc (the 'Company') hereby gives notice to all holders of Grafton Units on 10 September 2010 ('the Record Date') that an interim dividend of 2.5 cent per share will be paid on the 'C' Ordinary Share in Grafton Group (UK) plc to all holders of Grafton Units on the Company's Register of Members at the close of business on 10 September 2010. The cash consideration will be paid on 8 October 2010.
Dividends will be paid in euro but shareholders can elect to receive payment in pounds sterling (previous currency elections remain valid). If you wish to receive your dividend in sterling, but have not already made a sterling election, please go to the Shareholder Services page on www.capitaregistrars.ie where you will find a currency election form. This election must be completed and received by Capita Registrars (Ireland) Limited, PO Box 7117, Dublin 2 by 10 September 2010. Should you have any queries regarding your shareholding, please contact Capita Registrars on +353 (0) 1 8102400.
Dated: 31 August 2010
Susan Carroll
Deputy Company Secretary
Grafton Group plc
Heron House
Corrig Road
Sandyford Industrial Estate
Dublin 18
Telephone: +353 1 2160600
This announcement has been issued through the Companies Announcement Service of
The Irish Stock Exchange.