REG - Grafton Group PLC - Director/PDMR Shareholding

GraftonAnnouncement

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RNS Number : 3224Z  Grafton Group PLC  02 April 2026

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
     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& 2      Purchase of Grafton Shares
                                                 3     Vesting of an award of Grafton Shares granted in 2023 under the Grafton Group
                                                       plc 2021 Long Term Incentive Plan (LTIP) that were subject to TSR and EPS
                                                       performance conditions which resulted in 30.1 per cent of the overall Award
                                                       granted vesting
                                                 4     Sale of 23,842 Grafton Shares to discharge tax liabilities on the vesting of
                                                       the award referred to in 3 above.
 c)  Price(s) and volume(s)

    Price(s)    Volume(s)
                                                 1 £9.026      13,730
                                                 2 £9.05       10
                                                 3 n/a         50,223
                                                 4 £8.973091   23,842
 d)  Aggregated information

     - Aggregated volume                         n/a

     - Price
 e)  Date of the transaction                     1, 2 &3      1 April 2026
                                                 4      2 April 2026
 f)  Place of the transaction                    XLON
 g)  Additional Information                      n/a

c)

Price(s) and volume(s)

 

     Price(s)    Volume(s)
 1   £9.026      13,730
 2   £9.05       10
 3   n/a         50,223
 4   £8.973091   23,842

d)

Aggregated information

- Aggregated volume

- Price

 

n/a

e)

Date of the transaction

 1, 2 &3      1 April 2026
 4            2 April 2026

f)

Place of the transaction

XLON

g)

Additional Information

n/a

 

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