Notice to Holders

Grafton Group PLC
10 March 2008

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 25 March
2008 (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 25 March
2008, for 12.0 cent cash for each 'A' Ordinary Share purchased.



The cash consideration will be paid on 11 April 2008.



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



Dated: 10 March 2008



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.




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