REG - Grafton Group PLC - Director/PDMR Shareholding

GraftonAnnouncement

Wed 07:00

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RNS Number : 9493J  Grafton Group PLC  03 December 2025

Notification of Transactions by Persons Discharging Managerial
Responsibilities and Persons Closely Associated with them

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated

 a)  Name                                        Eric Born
 2   Reason for the notification

 a)  Position/status                             Chief Executive 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                                    Grafton Shares

     instrument

     Identification code                         ISIN IE00B00MZ448
 b)  Nature of the transaction                   1.  Vesting of an award of free Grafton Shares granted in 2022 under the
                                                 Grafton Group plc 2021 Long Term Incentive Plan (LTIP) that were subject to
                                                 TSR and EPS performance conditions which resulted in 12.5 per cent of the
                                                 overall Award granted vesting;

                                                 2.    Sale of 2,200 Grafton Shares to discharge tax liabilities on the
                                                 vesting of the award referred to in 1 above.

 c)  Price(s) and volume(s)

    Price(s)  Volume(s)
                                                 1 n/a       4,656
                                                 2 £9.33     2,200
 d)  Aggregated information

     - Aggregated volume                         n/a

     - Price
 e)  Date of the transaction                     2 December 2025
 f)  Place of the transaction                    XLON
 g)  Additional Information                      n/a

d)

Aggregated information

- Aggregated volume

- Price

 

n/a

e)

Date of the transaction

2 December 2025

f)

Place of the transaction

XLON

g)

Additional Information

n/a

 

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