Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Arnold

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Grafton Group plc

b)

LEI

635400BE9SBAG61DJ963

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Grafton Units

ISIN IE00B00MZ448

b)

Nature of the transaction

1. Sale of 10,742 Grafton Units;

2. Vesting of an award of free Grafton Units granted in 2020 under the Grafton Group plc 2011 Long Term Incentive Plan (LTIP) that were subject to a performance condition based on TSR which resulted in 47.8 per cent of the Award granted vesting;

3. Sale of 22,274 Grafton Units to discharge tax liabilities on the vesting the award referred to in 2 above.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

1. 2023.09.11

2. 2023.09.11

3. 2023.09.12

f)

Place of the transaction

XLON

g)

Additional Information