Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital letters.
1 |
Name of the Issuer
GRAFTON GROUP PLC |
2 |
Name of person discharging managerial responsibilities GAVIN SLARK - EXECUTIVE DIRECTOR |
3 |
State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person
NOT APPLICABLE |
4 |
Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest
HOLDING OF EXECUTIVE DIRECTOR REFERRED TO IN 2 ABOVE. |
5 |
Description of shares or derivatives or other financial instruments linked to them
GRAFTON UNITS |
6 |
Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder
GAVIN SLARK |
7 |
State the nature of the transaction
PURCHASE OF GRAFTON UNITS |
8 |
Number of shares, derivatives or other financial instruments linked to them acquired
7,000 GRAFTON UNITS |
9 |
Number of shares, derivatives or other financial instruments linked to them disposed of
NOT APPLICABLE |
10 |
Price per share or derivative or other financial instrument linked to them or value of transaction
€3.21 PER GRAFTON UNIT |
11 |
Date and place of transaction 24 APRIL 2012, DUBLIN |
12 |
Date issuer informed of transaction 24 APRIL 2012 |
13 |
Any additional information
NOT APPLICABLE |
14 |
Name of contact and telephone number for queries SUSAN CARROLL DEPUTY COMPANY SECRETARY GRAFTON GROUP PLC Ph: +353 1 216 0600 |
|
Name and signature of duly designated officer of issuer responsible for making notification
Susan Carroll - Deputy Company Secretary ______________________________________________
Date of notification
24 APRIL 2012
|
IMPORTANT NOTICE
The information which follows is required by the Irish Stock Exchange under Listing Rule 6.10. Grafton Group plc is not required to submit this information to the Central Bank of Ireland.
Information required under ISE Listing Rule 6.10
15 |
Description of class of share
GRAFTON UNITS |
16 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.003%
|
17 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
NOT APPLICABLE
|
18 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
37,000 Grafton Units/0.016% |
If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:
19 |
Date of grant |
20 |
Period during which or date on which it can be exercised |
21 |
Total amount paid (if any) for grant of the option |
22 |
Description of shares involved (class and number) |
23 |
Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise |
24 |
Total number of shares over which options are held following notification |
Name and signature of duly designated officer of issuer responsible for making notification
Susan Carroll
Deputy Company Secretary, Grafton Group plc
Date of notification: 24 APRIL 2012
This announcement has been issued through the Companies Announcement Service of
the Irish Stock Exchange.