Brochure of Particulars

Grafton Group plc

Application for a block listing of 1,000,000 Grafton Units which may be issued under the Grafton Group plc 2011 Long Term Incentive Plan (the 'Scheme') has been made to the Financial Conduct Authority for admission to the official list and an application has been made to the London Stock Exchange for these Units to be admitted to trading. The expected admission date is 19 April 2016. These Units will be allotted from time to time following the exercise of entitlements pursuant to the Scheme and will rank pari passu with existing Grafton Units.

14 April 2016

Grafton Group plc issued this content on 14 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 April 2016 15:05:30 UTC

Original Document: http://otp.investis.com/clients/uk/grafton_group/rns/regulatory-story.aspx?cid=107&newsid=704844