Grafton Group plc (the "Company")

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2016 Annual Report, Notice of Annual General Meeting and Form of Proxy

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The 2016 Annual Report, Notice of the 2017 Annual General Meeting and Form of Proxy for the Annual General Meeting have been published by the Company today and may be downloaded from the Company's website www.graftonplc.com/investors/shareholder-services/agm .

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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 .

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The Annual General Meeting of the Company will be held at the IMI Conference Centre, Sandyford Road, Dublin 16 on Tuesday 9 May 2017 at 10.30am.

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Susan Lannigan

Deputy Company Secretary

Grafton Group plc

Telephone: +353 1 2160600

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6 April 2017

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