Director/PDMR Shareholding

Grafton Group PLC

03 December 2025

 

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Eric Born
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial Notification Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Grafton Group plc
b)	LEI	635400BE9SBAG61DJ963
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	Grafton Shares ISIN IE00B00MZ448
b)	Nature of the transaction	1.  Vesting of an award of free Grafton Shares granted in 2022 under the Grafton Group plc 2021 Long Term Incentive Plan (LTIP) that were subject to TSR and EPS performance conditions which resulted in 12.5 per cent of the overall Award granted vesting; 2.    Sale of 2,200 Grafton Shares to discharge tax liabilities on the vesting of the award referred to in 1 above.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1 n/a 4,656 2 £9.33 2,200
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	2 December 2025
f)	Place of the transaction	XLON
g)	Additional Information	n/a

 

END