Blocklisting Interim Review

RNS Number : 6711K

Grafton Group PLC

26 June 2014

BLOCK LISTING SIX MONTHLY RETURN

Date: 26^th June 2014

Name of applicant:		Grafton Group plc
Name of scheme:		1999 Grafton Group Share Scheme (1999 Scheme)
Period of return:	From:	21 December 2013	To:	21 June 2014
Balance of unallotted securities under scheme(s) from previous return:		277,397
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		277,397

Name of contact:

Bernadette Hyland

Assistant Company Secretary,

Grafton Group plc

Telephone number of contact:

00353-1-2160600

BLOCK LISTING SIX MONTHLY RETURN

Date: 26^th June 2014

Name of applicant:		Grafton Group plc
Name of scheme:		Grafton Group (UK) plc Savings-Related Share Option Scheme (SAYE)
Period of return:	From:	21 December 2013	To:	21 June 2014
Balance of unallotted securities under scheme(s) from previous return:		2,057,081
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		Nil - Block listing cancelled

Name of contact:

Bernadette Hyland

Assistant Company Secretary,

Grafton Group plc

Telephone number of contact:

00353-1-2160600

BLOCK LISTING SIX MONTHLY RETURN

Date: 26^th June 2014

Name of applicant:		Grafton Group plc
Name of scheme:		The Grafton Group (UK) plc 2011 Approved SAYE Plan
Period of return:	From:	21 December 2013	To:	21 June 2014
Balance of unallotted securities under scheme(s) from previous return:		0
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		2,000,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		7,025
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		1,992,975

Name of contact:

Bernadette Hyland

Assistant Company Secretary,

Grafton Group plc

Telephone number of contact:

00353-1-2160600

BLOCK LISTING SIX MONTHLY RETURN

Date: 26^th June 2014

Name of applicant:		Grafton Group plc
Name of scheme:		Grafton Group plc 2011 Long Term Incentive Plan
Period of return:	From:	21 December 2013	To:	21 June 2014
Balance of unallotted securities under scheme(s) from previous return:		0
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		1,500,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		137,818
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		1,362,182