RNS Number : 7119L

Grafton Group PLC

01 May 2020

Grafton Group plc ("the Company")

Disclosure of Rights Attached to Shares

In compliance with Listing Rule 9.2.6E, a copy of the Company's Articles of Association, which is the document that sets out the rights and restrictions applying to the Company's shares, has today been uploaded to the National Storage Mechanism (NSM) and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Susan Lannigan

Deputy Company Secretary

Grafton Group plc

Telephone: +353 1 2160600

1 May 2020

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