Notice Re: Grafton Units

Grafton Group PLC
01 March 2007

Grafton Group plc



Notice to Holders of Grafton Units



Grafton Group plc (the 'Company') hereby gives notice to all holders of Grafton
Units on the Company's Register of Members at the close of business on 9 March
2007 (the 'Record Date') that the Company will purchase one 'A' Ordinary Share
per Grafton Unit held at the Record Date under the Company's Articles of
Association (pursuant to section 211 of the Companies Act 1990), on 9 March
2007, for 10.50 cent cash for each A Ordinary Share purchased.



The cash consideration will be paid on 28 March 2007.



All purchased 'A' Ordinary Shares will be cancelled by the Company upon
purchase.



Dated: 1 March 2007



Susan Carroll

Assistant Company Secretary

Grafton Group plc

Heron House

Corrig Road

Sandyford Industrial Estate

Dublin 18

Telephone: [phone]























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