Block listing Interim Review

Name of applicant:

Name of scheme:

1999 Grafton Group Share Scheme (1999 Scheme)

 Period of return:

From:

21 June 2017

To:

21 December 2017

Balance of unallotted securities under scheme(s) from previous return:

277,397

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

277,397

Name of contact:

Susan Lannigan

Deputy Company Secretary

Grafton Group plc

Telephone number of contact:

00353-1-2160600

Name of applicant:

Name of scheme:

The Grafton Group (UK) plc 2011 Approved SAYE Plan

Period of return:

From:

21 June 2017

To:

21 December 2017

Balance of unallotted securities under scheme(s) from previous return:

703,868

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

387,195

Name of contact:

Telephone number of contact:

Name of applicant:

Name of scheme:

Grafton Group plc 2011 Long Term Incentive Plan

Period of return:

From:

21 June 2017

To:

21 December 2017

Balance of unallotted securities under scheme(s) from previous return:

1,260,863

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

1,260,863

Name of contact:

Telephone number of contact: