Grafton Group plc (the 'Company')

2015 Annual Report, Notice of Annual General Meeting and Form of Proxy

The 2015 Annual Report, Notice of the 2016 Annual General Meeting and Annual General Meeting Form of Proxy have been published by the Company today and may be downloaded from the Company's websitewww.graftonplc.com/investors/shareholder-services/agm.

Copies of the above documents have been submitted to theNational Storage Mechanism and will shortly be available for inspection athttp://www.morningstar.co.uk/uk/NSM.

The Annual General Meeting of the Company will be held at the IMI Conference Centre, Sandyford Road, Dublin 16 on Tuesday 10 May 2016 at 10.30am.

Niall Quinn

Company Secretarial Assistant

Grafton Group plc

Telephone: +353 1 2160600

7 April 2016

Grafton Group plc issued this content on 07 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 April 2016 14:06:04 UTC

Original Document: http://otp.investis.com/clients/uk/grafton_group/rns/regulatory-story.aspx?cid=107&newsid=697293