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Sub-division of A Ord Shares

9th May 2008 12:51

Grafton Group PLC09 May 2008 Grafton Group plc Sub-division of 'A' Ordinary Shares Shareholders of Grafton Group plc at the Annual General Meeting held on 8 May2008 approved the creation of additional 'A' Ordinary Shares by sub-dividingeach 'A' Ordinary Share into 10 'A' Ordinary Shares of 0.001 cent each aspreviously announced. The sub-division will become effective on Monday 12 May 2008. The record datefor the sub-division is close of business on 9 May 2008. Following the sub-division, a Grafton Unit will comprise one Ordinary Share of€0.05 and twenty 'A' Ordinary Shares of 0.001 cent each in Grafton Group plc andone C Ordinary Share of Stg0.0001p in Grafton Group (UK) plc. Existing share certificates for Grafton Units remain valid and shareholders arerequired to take no action at this time. Dated: 9 May 2008 Susan Carroll Assistant Company Secretary Grafton Group plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Telephone: +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 Exchange

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Grafton Group
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