Doc re. Special Resolutions

Grainger PLC
28 February 2008





28 February 2008

ISIN Number: GB00B04V1276 


Grainger plc


We write to confirm that Grainger plc forwarded to the FSA two copies of each of
the special resolutions, details of which are set out below, which were passed
at its AGM that was held on 12 February 2008.


Special resolution:-

1.  To approve and adopt new articles of association.
2.  To empower the directors to allot equity securities for cash pursuant to 
    section 95 of the Companies Act 1985.
3.  To authorise the company to make market purchases of its own shares.




For and on behalf of 
Grainger plc



Michael P Windle
Assistant Company Secretary




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