Director/PDMR Shareholding

RNS Number : 3856H

Grafton Group PLC

26 May 2011

 

SCHEDULE 11

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters

1	Name of the Issuer Grafton Group plc	2	State whether the notification relates to: (i) a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii). Notification made in accordance with (i) and (ii) above.
3	Name of person discharging managerial responsibilities/director Colm Ó Nualláin - Executive Director	4	State whether notification realties to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not applicable
5	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Holding of  Executive Director referred to in 3 above	6	Description of shares (including class) debentures or derivatives or financial instruments relating to shares Grafton Units
7	Name of registered shareholder(s) and, if more than one, number of shares held by each of them Colm Ó Nualláin	8	State the nature of the transaction Grant of Award pursuant to the Rules of the Grafton Group plc 2011 Long Term Incentive Plan over 80,000 Grafton Units.
9	Number of shares, debentures or financial instruments relating to shares acquired LTIP Award over 80,000 Grafton Units	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) 0.0345%
11	Number of shares, debentures or financial instruments relating to shares disposed N/A	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)
13	Price per share or value of transaction Grant of LTIP Award over 80,000 Grafton Units for nil consideration	14	Date and place of transaction 25 May 2011, Dublin
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage. 1,141,759 Grafton Units - 0.49% Non-beneficial: As Trustee of Grafton Group plc Share Participation Scheme - 1,362,491 Grafton Units - 0.59%.	16	Date issuer informed of transaction 26 May 2011

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

17	Date of grant	18	Period during which or date on which it can be exercised
19	Total amount paid (if any) for grant of the option	20	Description of shares or debentures involved (class and number)
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	22	Total number of shares or debentures over which options are held following notification
23	Any additional information	24	Name of contact and telephone number for queries

Name and signature of authorised officer of issuer responsible for making notification Susan Carroll - Deputy Company Secretary _________________________________________________ Date of notification 26 May 2011

SCHEDULE 11

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters

1	Name of the Issuer Grafton Group plc	2	State whether the notification relates to: (i) a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii). Notification made in accordance with (i) and (ii) above.
3	Name of person discharging managerial responsibilities/director Charles Rinn - Secretary	4	State whether notification realties to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not applicable
5	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Holding of  Secretary referred to in 3 above	6	Description of shares (including class) debentures or derivatives or financial instruments relating to shares Grafton Units
7	Name of registered shareholder(s) and, if more than one, number of shares held by each of them Charles Rinn	8	State the nature of the transaction Grant of Award pursuant to the Rules of the Grafton Group plc 2011 Long Term Incentive Plan over 40,000 Grafton Units.
9	Number of shares, debentures or financial instruments relating to shares acquired 40,000 units	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) 0.01725%
11	Number of shares, debentures or financial instruments relating to shares disposed	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)
13	Price per share or value of transaction N/A	14	Date and place of transaction 25 May 2011, Dublin
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage. 263,396 Grafton Units - 0.1136%	16	Date issuer informed of transaction 26 May 2011

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

17	Date of grant	18	Period during which or date on which it can be exercised
19	Total amount paid (if any) for grant of the option	20	Description of shares or debentures involved (class and number)
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	22	Total number of shares or debentures over which options are held following notification
23	Any additional information	24	Name of contact and telephone number for queries

Name and signature of authorised officer of issuer responsible for making notification Susan Carroll - Deputy Company Secretary _________________________________________________ Date of notification 26 May 2011

SCHEDULE 11

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters

1	Name of the Issuer Grafton Group plc	2	State whether the notification relates to: (i) a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii). Notification made in accordance with (i) and (ii) above.
3	Name of person discharging managerial responsibilities/director Gavin Slark - Executive Director	4	State whether notification realties to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not applicable
5	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Holding of  Executive Director referred to in 3 above	6	Description of shares (including class) debentures or derivatives or financial instruments relating to shares Grafton Units
7	Name of registered shareholder(s) and, if more than one, number of shares held by each of them Gavin Slark	8	State the nature of the transaction Grant of Award pursuant to the Rules of the Grafton Group plc 2011 Long Term Incentive Plan over 184,000 Grafton Units.
9	Number of shares, debentures or financial instruments relating to shares acquired 184,000 units	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) 0.07936%
11	Number of shares, debentures or financial instruments relating to shares disposed	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)
13	Price per share or value of transaction N/A	14	Date and place of transaction 25 May 2011, Dublin
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage. 30,000 Grafton Units/0.01294 %	16	Date issuer informed of transaction 26 May 2011

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

17	Date of grant	18	Period during which or date on which it can be exercised
19	Total amount paid (if any) for grant of the option	20	Description of shares or debentures involved (class and number)
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	22	Total number of shares or debentures over which options are held following notification
23	Any additional information	24	Name of contact and telephone number for queries

Name and signature of authorised officer of issuer responsible for making notification Susan Carroll - Deputy Company Secretary _________________________________________________ Date of notification 26 May 2011

Notes:        This form is intended for use by an issuer to make a RIS notification required by [the Market Abuse Rules[1] and] section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.

(1)   An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)   An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)   An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24

(4)   An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange

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[1] Please note that the requirement to make a notification under the Market Abuse Rules does not apply until 1 October 2005. Schedule 11 may be subject to amendment prior to 1 October 2005 to bring it in line with the Financial Regulator's 'Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons' under the Market Abuse Disclosure Rules.

 

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