Director Shareholdings

Grafton Group PLC
07 April 2005



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Grafton Group plc



2. Name of director


Norman Kilroy



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


Notification relates to beneficial interests of Mr.Kilroy



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)






5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


Not Applicable



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Exercise of Option to purchase 72,379 Grafton Units and disposal of 72,379 Grafton Units.



7. Number of shares / amount of stock acquired


72,379



8. Percentage of issued class






9. Number of shares/amount of stock disposed


72,379



10. Percentage of issued class






11. Class of security


Grafton Units



12. Price per share


Option Price €0.65

Disposal Price €9.12



13. Date of transaction


06 April 2005



14. Date company informed


06 April 2005



15. Total holding following this notification


68,280



16. Total percentage holding of issued class following this notification


0.03%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant






18. Period during which or date on which exercisable






19. Total amount paid (if any) for grant of the option






20. Description of shares or debentures involved: class, number






21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise






22. Total number of shares or debentures over which options held following this
notification






23. Any additional information






24. Name of contact and telephone number for queries






25. Name and signature of authorised company official responsible for making
this notification


Charles Rinn, Secretary



Date of Notification


07 April 2005











This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.


















                      This information is provided by RNS
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