Director/PDMR Shareholding
Grafton Group PLC
26 September 2007
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 2 State whether the notification relates to:
Grafton Group plc 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 4 State whether notification realties to a person connected with a
responsibilities/director person discharging managerial responsibilities/director named in 3
and identify the connected person
Colm O Nuallain - Director
Not applicable
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives
in respect of a holding of the person or financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest
7 Name or registered shareholder(s) 8 State the nature of the transaction
and, if more than one, member of
shares held by each of them Entitlements to acquire Grafton Units in accordance with the terms
of the 1999 Grafton Group Share Scheme
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares acquired
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
13 Price per share or value of 14 Date and place of transaction
transaction
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage.
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
25 September 2007 October 2012 to October 2017 exercised
19 Total amount paid (if any) for grant 20 Description of shares or
of the option debentures involved
120,000 Grafton Units (class and number)
€120
21 Exercise price (if fixed at time of 22 Total number of shares
grant) or indication that the price or debentures over which
is to be fixed at the time of 807,354 Grafton Units options are held
exercise following notification
€8.48 per Grafton Unit
23 Any additional information 24 Name of contact and
telephone number for
Entitlements to acquire shares in Charles Rinn queries
accordance with the terms of the 1999
Grafton Group Share Scheme 00353 1 216 0600
Name and signature of authorised officer of issuer responsible for making notification
Charles Rinn - Secretary
_________________________________________________
Date of notification
26 September 2007
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 2 State whether the notification relates to:
Grafton Group plc 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 4 State whether notification realties to a person connected with a
responsibilities/director person discharging managerial responsibilities/director named in 3
and identify the connected person
Leo Martin - Director
Not applicable
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives
in respect of a holding of the person or financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest
7 Name or registered shareholder(s) 8 State the nature of the transaction
and, if more than one, member of
shares held by each of them Entitlements to acquire Grafton Units in accordance with the terms
of the 1999 Grafton Group Share Scheme
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares acquired
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
13 Price per share or value of 14 Date and place of transaction
transaction
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage.
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
25 September 2007 October 2012 to October 2017 exercised
19 Total amount paid (if any) for grant 20 Description of shares or
of the option debentures involved
120,000 Grafton Units (class and number)
€120
21 Exercise price (if fixed at time of 22 Total number of shares
grant) or indication that the price or debentures over which
is to be fixed at the time of 360,000 Grafton Units options are held
exercise following notification
€8.48 per Grafton Unit
23 Any additional information 24 Name of contact and
telephone number for
Entitlements to acquire shares in Charles Rinn queries
accordance with the terms of the 1999
Grafton Group Share Scheme 00353 1 216 0600
Name and signature of authorised officer of issuer responsible for making notification
Charles Rinn - Secretary
_________________________________________________
Date of notification
26 September 2007
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 2 State whether the notification relates to:
Grafton Group plc 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 4 State whether notification realties to a person connected with a
responsibilities/director person discharging managerial responsibilities/director named in 3
and identify the connected person
Charles Rinn - Secretary
Not applicable
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives
in respect of a holding of the person or financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest
7 Name or registered shareholder(s) 8 State the nature of the transaction
and, if more than one, member of
shares held by each of them Entitlements to acquire Grafton Units in accordance with the terms
of the 1999 Grafton Group Share Scheme
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares acquired
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
13 Price per share or value of 14 Date and place of transaction
transaction
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage.
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
25 September 2007 October 2012 to October 2017 exercised
19 Total amount paid (if any) for grant 20 Description of shares or
of the option debentures involved
100,000 Grafton Units (class and number)
€100
21 Exercise price (if fixed at time of 22 Total number of shares
grant) or indication that the price or debentures over which
is to be fixed at the time of 440,177 Grafton Units options are held
exercise following notification
€8.48 per Grafton Unit
23 Any additional information 24 Name of contact and
telephone number for
Entitlements to acquire shares in Charles Rinn queries
accordance with the terms of the 1999
Grafton Group Share Scheme 00353 1 216 0600
Name and signature of authorised officer of issuer responsible for making notification
Charles Rinn - Secretary
_________________________________________________
Date of notification
26 September 2007
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.
--------------------------
(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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