Notice of 2020 Annual General Meeting and Form of Proxy

The Notice of Annual General Meeting and Form of Proxy for the Annual General Meeting (AGM) of the Company have been published today and may be downloaded from the Company’s website https://www.graftonplc.com/investors/shareholder-services/shareholder-meetings/.

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The AGM of the Company will be held at Heron House, Corrig Road, Sandyford Business Park, D18 Y2X6 on 29 April 2020 at 10.30am.

Without a significant relaxation in the new Government restrictions and HSE guidance relating to COVID-19, personal attendance by shareholders at the AGM is not recommended as it may present a risk to themselves and others.  Shareholders are strongly encouraged to appoint a proxy as the preferred means of fully and safely exercising their rights.

Susan Lannigan

Deputy Company Secretary

Grafton Group plc

Telephone: +353 1 2160600