REG - Grafton Group PLC - Director/PDMR Shareholding

GraftonAnnouncement

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RNS Number : 3229Z  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                                        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                                    Grafton Shares

     instrument

     Identification code                         ISIN IE00B00MZ448

 b)  Nature of the transaction                   1  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
                                                 2 Sale of 12,695 Grafton Shares to discharge tax liabilities on the vesting of
                                                   the award referred to in 1 above.
                                                 3 Sale of Grafton Shares
 c)  Price(s) and volume(s)

    Price(s)    Volume(s)
                                                 1 n/a         26,740
                                                 2 £8.973091   12,695
                                                 3 £9.00011    15,000
 d)  Aggregated information

     - Aggregated volume                         n/a

     - Price
 e)  Date of the transaction                     1          1 April 2026
                                                 2& 3      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   n/a         26,740
 2   £8.973091   12,695
 3   £9.00011    15,000

d)

Aggregated information

- Aggregated volume

- Price

 

n/a

e)

Date of the transaction

 1          1 April 2026
 2 & 3      2 April 2026

f)

Place of the transaction

XLON

g)

Additional Information

n/a

 

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