REG - Grafton Group PLC - Correction - Total Voting Rights

GraftonAnnouncement

10/06/2025 13:15

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RNS Number : 2343M  Grafton Group PLC  10 June 2025

10 June 2025

Grafton Group plc (the 'Company')

Correction - Voting Rights and Capital

This announcement is a correction of the Total Voting Rights and Capital
announcement published on 02 June 2025 (RNS 0037L). The share capital and
total number of voting rights were misstated by 9,607 shares. All other
details remain unchanged. The full amended text is shown below which now
states the correct figures for the share capital and total voting rights.

In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC)
Regulations 2007, the Company announces that:

The total number of Ordinary Shares of €0.05 each in issue on 31 May 2025
was 195,203,493. Each Ordinary Share carries one vote. The Company holds
500,000 Ordinary Shares in treasury. Therefore, the total number of voting
rights is 194,703,493.

The above figure of 194,703,493 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in the Company under
the Transparency (Directive 2004/109/EC) Regulations 2007 and the Transparency
Rules.

 

Rebecca McAleavey

Deputy Company Secretary

Grafton Group plc

Ph: +353 1 216 0600

 

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