3rd May 2006 16:35
Grafton Group PLC03 May 2006 Grafton Group plc ANNUAL INFORMATION UPDATE ('AIU') Grafton Group plc (the 'Company') published its Annual Report on 3rd April 2006. This annual information document hasbeen prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC)Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the IrishFinancial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the ProspectusRules issued by the Financial Regulator. The Company is also publishing this AIU via a Regulatory Information Servicetoday and making it available in the Investors section of its website, www.graftonplc.com, under News and Events. List of Announcements and Filings The following is a list of all announcements and filings of a regulatory nature, in the previous 12 months, togetherwith the date of the release. This includes all announcements and filings made under the rules of the Irish StockExchange and the UK Listing Authority and all Companies Registration Office filings during the period, which are listedseparately from the market filings. (i) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a RegulatoryInformation Service 09-May-05 AGM Statement10-May-05 Director Shareholding11-May-05 Director Shareholding12-May-05 Director Shareholding17-May-05 Director Shareholding31-May-05 Director Shareholding01-Jun-05 Secretary Shareholding10-Jun-05 Director / Secretary Shareholding10-Jun-05 Holding in Company22-Jun-05 Trading Update Notification27-Jun-05 Private Placement06-Jul-05 Trading Statement06-Jul-05 IFRS Restatement12-Jul-05 Director Shareholding14-Jul-05 Block Listing Review15-Aug-05 Director/PDMR Shareholding31-Aug-05 Retirement13-Sep-05 2005 Interim Results13-Sep-05 Notice to Holders of Grafton Units03-Oct-05 Director Declaration25-Oct-05 Secretary/PDMR Shareholding25-Oct-05 Director/PDMR Shareholding26-Oct-05 Holding in Company01-Dec-05 Director/PDMR Shareholding05-Dec-05 Acquisitions15-Dec-05 Director/PDMR Shareholding16-Dec-05 Director/PDMR Shareholding20-Dec-05 Brochure of Particulars11-Jan-06 Trading Update Notification13-Jan-06 Trading Update01-Mar-06 Director Shareholding/PDMR15-Mar-06 2005 Final Results15-Mar-06 Notice to Holders of Grafton Units15-Mar-06 Appointment of Non-Executive Director27-Mar-06 Director/PDMR Shareholding27-Apr-06 Block Listing Review (ii) Companies Registration Office Filings Date Submission 16-Feb-05 B5 - Allotments of Shares16-Feb-05 B5 - Allotments of Shares16-Feb-05 B5 - Allotments of Shares16-Feb-05 B5 - Allotments of Shares16-Feb-05 B5 - Allotments of Shares16-Feb-05 B5 - Allotments of Shares25-Feb-05 B5 - Allotments of Shares13-Jun-05 G1 - AGM General Resolution13-Jun-05 G1 - AGM Ordinary Resolution13-Jun-05 G1 - AGM General Resolution13-Jun-05 G1 - General Resolution13-Jun-05 G1 - AGM General Resolution29-Aug-05 B5 - Allotments of Shares29-Aug-05 B5 - Allotments of Shares29-Aug-05 B5 - Allotments of Shares29-Aug-05 B5 - Allotments of Shares29-Aug-05 B5 - Allotments of Shares29-Aug-05 B5 - Allotments of Shares23-Sep-05 B5 - Allotments of Shares23-Sep-05 B5 - Allotments of Shares23-Sep-05 B5 - Allotments of Shares23-Sep-05 B5 - Allotments of Shares23-Sep-05 B5 - Allotments of Shares23-Sep-05 B5 - Allotments of Shares23-Sep-05 B5 - Allotments of Shares23-Sep-05 B5 - Allotments of Shares23-Sep-05 B5 - Allotments of Shares23-Sep-05 B5 - Allotments of Shares13-Oct-05 Accounts24-Oct-05 B1 - Annual Return24-Jan-06 B5 - Allotments of Shares24-Jan-06 B5 - Allotments of Shares24-Jan-06 B5 - Allotments of Shares24-Jan-06 B5 - Allotments of Shares24-Jan-06 B5 - Allotments of Shares21-Mar-06 B5 - Allotments of Shares21-Mar-06 B5 - Allotments of Shares21-Mar-06 B5 - Allotments of Shares31-Mar-06 Accounts Availability of the full text of Announcements and Filings Details of all regulatory announcements are available on the websites of the Irish Stock Exchange and the London StockExchange. Copies of any filings made with the Companies Registration Office will be available from the CompaniesRegistration Office. Accuracy of Information The information referred to in this update was up to date at the time the information was published but someinformation may now be out of date. 3 May 2006 Contact: Charles Rinn Secretary Grafton Group plc Tel: 00 353 1 2160600 This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Grafton Group