Block listing Interim Review

Name of applicant:

Grafton Group plc

Name of scheme:

The Grafton Group (UK) plc 2011 Approved SAYE Plan

Period of return:

From:

21 December 2019

To:

20 June 2020

Balance of unallotted securities under scheme(s) from previous return:

135,605

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

9,845

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

125,760

Name of contact:

Susan Lannigan

Deputy Company Secretary

Grafton Group plc

Telephone number of contact:

00353-1-2160600

Name of applicant:

Grafton Group plc

Name of scheme:

Grafton Group plc 2011 Long Term Incentive Plan

Period of return:

From:

21 December 2019

To:

20 June 2020

Balance of unallotted securities under scheme(s) from previous return:

328,045

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1,000,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

814,280

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

513,765

Name of contact:

Susan Lannigan

Deputy Company Secretary

Grafton Group plc

Telephone number of contact:

00353-1-2160600