Voting Rights and Capital

RNS Number : 7969U

Grafton Group PLC

30 June 2009

 

30 June 2009

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 231,102,728. Each Ordinary Share carries one vote. The Company

holds 500,000 Ordinary Shares in treasury. Therefore, the total number of

voting rights is 230,602,728.

The above figure of 230,602,728 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: [phone]

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

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