Annual Information Update

Grafton Group PLC 03 May 2006 Grafton Group plc ANNUAL INFORMATION UPDATE ('AIU') Grafton Group plc (the 'Company') published its Annual Report on 3rd April 2006. This annual information document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. The Company is also publishing this AIU via a Regulatory Information Service today and making it available in the Investors section of its website, www.graftonplc.com, under News and Events. List of Announcements and Filings The following is a list of all announcements and filings of a regulatory nature, in the previous 12 months, together with the date of the release. This includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority and all Companies Registration Office filings during the period, which are listed separately from the market filings. (i) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service 09-May-05 AGM Statement 10-May-05 Director Shareholding 11-May-05 Director Shareholding 12-May-05 Director Shareholding 17-May-05 Director Shareholding 31-May-05 Director Shareholding 01-Jun-05 Secretary Shareholding 10-Jun-05 Director / Secretary Shareholding 10-Jun-05 Holding in Company 22-Jun-05 Trading Update Notification 27-Jun-05 Private Placement 06-Jul-05 Trading Statement 06-Jul-05 IFRS Restatement 12-Jul-05 Director Shareholding 14-Jul-05 Block Listing Review 15-Aug-05 Director/PDMR Shareholding 31-Aug-05 Retirement 13-Sep-05 2005 Interim Results 13-Sep-05 Notice to Holders of Grafton Units 03-Oct-05 Director Declaration 25-Oct-05 Secretary/PDMR Shareholding 25-Oct-05 Director/PDMR Shareholding 26-Oct-05 Holding in Company 01-Dec-05 Director/PDMR Shareholding 05-Dec-05 Acquisitions 15-Dec-05 Director/PDMR Shareholding 16-Dec-05 Director/PDMR Shareholding 20-Dec-05 Brochure of Particulars 11-Jan-06 Trading Update Notification 13-Jan-06 Trading Update 01-Mar-06 Director Shareholding/PDMR 15-Mar-06 2005 Final Results 15-Mar-06 Notice to Holders of Grafton Units 15-Mar-06 Appointment of Non-Executive Director 27-Mar-06 Director/PDMR Shareholding 27-Apr-06 Block Listing Review (ii) Companies Registration Office Filings Date Submission 16-Feb-05 B5 - Allotments of Shares 16-Feb-05 B5 - Allotments of Shares 16-Feb-05 B5 - Allotments of Shares 16-Feb-05 B5 - Allotments of Shares 16-Feb-05 B5 - Allotments of Shares 16-Feb-05 B5 - Allotments of Shares 25-Feb-05 B5 - Allotments of Shares 13-Jun-05 G1 - AGM General Resolution 13-Jun-05 G1 - AGM Ordinary Resolution 13-Jun-05 G1 - AGM General Resolution 13-Jun-05 G1 - General Resolution 13-Jun-05 G1 - AGM General Resolution 29-Aug-05 B5 - Allotments of Shares 29-Aug-05 B5 - Allotments of Shares 29-Aug-05 B5 - Allotments of Shares 29-Aug-05 B5 - Allotments of Shares 29-Aug-05 B5 - Allotments of Shares 29-Aug-05 B5 - Allotments of Shares 23-Sep-05 B5 - Allotments of Shares 23-Sep-05 B5 - Allotments of Shares 23-Sep-05 B5 - Allotments of Shares 23-Sep-05 B5 - Allotments of Shares 23-Sep-05 B5 - Allotments of Shares 23-Sep-05 B5 - Allotments of Shares 23-Sep-05 B5 - Allotments of Shares 23-Sep-05 B5 - Allotments of Shares 23-Sep-05 B5 - Allotments of Shares 23-Sep-05 B5 - Allotments of Shares 13-Oct-05 Accounts 24-Oct-05 B1 - Annual Return 24-Jan-06 B5 - Allotments of Shares 24-Jan-06 B5 - Allotments of Shares 24-Jan-06 B5 - Allotments of Shares 24-Jan-06 B5 - Allotments of Shares 24-Jan-06 B5 - Allotments of Shares 21-Mar-06 B5 - Allotments of Shares 21-Mar-06 B5 - Allotments of Shares 21-Mar-06 B5 - Allotments of Shares 31-Mar-06 Accounts Availability of the full text of Announcements and Filings Details of all regulatory announcements are available on the websites of the Irish Stock Exchange and the London Stock Exchange. Copies of any filings made with the Companies Registration Office will be available from the Companies Registration Office. Accuracy of Information The information referred to in this update was up to date at the time the information was published but some information may now be out of date. 3 May 2006 Contact: Charles Rinn Secretary Grafton Group plc Tel: 00 353 1 2160600 This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange
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