REG - Grafton Group PLC - Director/PDMR Shareholding
Released: 26/05/2010
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RNS Number : 5620M
Grafton Group PLC
26 May 2010
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1 Name of the IssuerGrafton Group plc 2 State whether the notification relates to:a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii). Notification made in accordance with (i) and (ii) above in capacity as Trustees of Grafton Group Share Participation Scheme.
3 Name of person discharging managerial responsibilities/directorMichael Chadwick and Colm ó Nualláin 4 State whether notification realties to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected personNot applicable
5 Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non 6 Description of shares (including class) debentures or derivatives or financial instruments relating to sharesGrafton Units
-beneficial interestNotification made in capacity as Trustees of Grafton Group Share Participation Scheme.
7 Name or registered shareholder(s) and, if more than one, number of shares held by each of themCrescent Trust Co., + Michael 8 State the nature of the transactionSale of 936 Grafton Units by the Trustees of the Grafton Group Share Participation Scheme on the instruction of an employee who is the beneficial owner of the Units.
Chadwick + Colm ó Nualláin + Aidan O'Mara as Trustees of the Grafton Group Share Participation Scheme
9 Number of shares, debentures or financial instruments relating to shares acquired 10 Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11 Number of shares, debentures or financial instruments relating to shares disposed936 Units 12 Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.00041%
13 Price per share or value of transactionE2.95 per Grafton Unit 14 Date and place of transaction25 May 2010, Dublin
15 Total holding following notification and total percentage holding following notification (any treasury shares should not be 16 Date issuer informed of transaction25 May 2010
taken into account when calculating percentage). Michael Chadwick 19,656,921 Grafton Units - 8.50% Non-beneficial: As Trustee
of family Trust - 2,986,560 Grafton Units. As nominee - 178,640 Grafton Units. As Trustee of Grafton Group plc Share
Participation Scheme - 1,581,417 Grafton Units - 0.68%.Colm ó Nualláin1,141,759 Grafton Units - 0.49%Non-beneficial: As Trustee
of Grafton Group plc Share Participation Scheme - 1,581,417 Grafton Units - 0.68%.
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on which it can be exercised
19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved (class and number)
21 Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise 22 Total number of shares or debentures over which options are held following notification
23 Any additional information 24 Name of contact and telephone number for queries
Name and signature of authorised officer of issuer responsible for making notificationSusan Carroll - Deputy Company Secretary_________________________________________________Date of notification26 May 2010
Notes: This form is intended for use by an issuer to make a RIS notification required by [the Market Abuse Rules
and] section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance
with section 59 of the Companies Act 1990.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer
should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete
boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other
than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
This announcement has been issued through the Companies Announcement Service of
the Irish Stock Exchange.
This information is provided by RNS
The company news service from the London Stock Exchange
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