Total Voting Rights

Grafton Group PLC 02 January 2008 2 January 2008 Grafton Group plc (the 'Company') Voting Rights and Capital In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007, the Company announces that: The total number of Ordinary Shares of €0.05 each in issue as at the date of this notice is 230,454,517. Each Ordinary Share carries one vote. The Company holds 500,000 Ordinary Shares in treasury. Therefore, the total number of voting rights is 229,954,517. The above figure of 229,954,517 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the Transparency (Directive 2004/109/EC) Regulations 2007 and the Interim Transparency Rules. Susan Carroll Assistant Company Secretary Grafton Group plc Ph: +353 1 216 0600 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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