Notice to Holders of Units

Grafton Group PLC
14 August 2007

14 August 2007



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 24 August
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 24 August
2007, for 10.0 cent cash for each 'A' Ordinary Share purchased.



The cash consideration will be paid on 3 October 2007.



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



Susan Carroll

Assistant Company Secretary

Grafton Group plc

Telephone: [phone]













This announcement has been issued through the Companies Announcement Service of



                            The Irish Stock Exchange








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