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 June 2020

To:

6 January 2021

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

125,760

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):

447,708

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

678,052

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 June 2020

To:

6 January 2021

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

513,765

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):

0

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