1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Gavin Slark |
|
|
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 Units ISIN IE00B00MZ448 |
b) |
Nature of the transaction |
Grant of Award pursuant to the Rules of the Grafton Group plc 2011 Long Term Incentive Plan over 121,654 Grafton Units for nil consideration. An additional award will be made to Mr. Slark subject to approval of the proposed Remuneration Policy, set out in the 2016 Annual Report, by shareholders at the Annual General Meeting to be held on 9 May 2017. |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
Nil consideration |
121,654 |
|
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction |
e) |
Date of the transaction |
2017-04-12 |
f) |
Place of the transaction |
XLON (London Stock Exchange) |
g) |
Additional Information |
|