RNS Number : 5870E

Grafton Group PLC

04 November 2015



Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1	Name of the Issuer Grafton Group plc	2	Name of person discharging managerial responsibilities Annette Flynn
3	State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person Notification relates to the transfer of shares from person named in 2 above into joint names with connected person - Mr David Clancy (spouse)	4	Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest Holding of non-executive director referred to in 2 above
5	Description of shares or derivatives or other financial instruments linked to them Grafton Units	6	Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder Annette Flynn - 700 Units Goodbody Stockbrokers Nominees Ltd - 1,000 Units
7	State the nature of the transaction Transfer of holdings into a Goodbody Stockbrokers Nominees account held in joint names of Annette Flynn and David Clancy	8	Number of shares, derivatives or other financial instruments linked to them acquired Not applicable
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of 1,700 units transferred into joint names with spouse	10	Price per share or derivative or other financial instrument linked to them or value of transaction Not Applicable
11	Date and place of transaction 29 October 2015, Dublin (700 Units) 02 November 2015, Dublin (1,000 Units)	12	Date issuer informed of transaction 3 November 2015
13	Any additional information Not Applicable	14	Name of contact and telephone number for queries Susan Lannigan Deputy Company Secretary Grafton Group plc Ph: +353 1 216 0600
	Person authorised on behalf of the issuer responsible for making the notification Susan Lannigan Deputy Company Secretary Grafton Group plc Date of notification - 4 November 2015

The following additional information is also disclosed by the issuer.

The issuer is not required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15	Name of director or secretary (if not required to be stated in box 2) Annette Flynn - Non Executive Director	16	State whether the notification relates to a single transaction being notified in accordance with the Market Abuse Rules 2 transactions: 29 October 2015 (700 Units) 02 November 2015 (1,000 Units)
17	Description of class of share Grafton Units	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) Not Applicable
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) 1,700 Grafton units - 0.0007%	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 11,700 Grafton Units - 0.005%
21	Date of grant Not Applicable	22	Period during which or date on which it can be exercised Not Applicable
23	Total amount paid (if any) for grant of the option Not applicable	24	Description of shares involved (class and number) Not applicable
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise Not Applicable	26	Total number of shares over which options are held following notification Not Applicable

Name of duly designated officer of issuer responsible for making notification

Susan Lannigan

Deputy Company Secretary

Grafton Group plc

Date of notification - 4 November 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END RDSFSFFILFISEFF