Doc re. Special Resolutions

Grainger PLC 28 February 2008 28 February 2008 ISIN Number: GB00B04V1276 Grainger plc We write to confirm that Grainger plc forwarded to the FSA two copies of each of the special resolutions, details of which are set out below, which were passed at its AGM that was held on 12 February 2008. Special resolution:- 1. To approve and adopt new articles of association. 2. To empower the directors to allot equity securities for cash pursuant to section 95 of the Companies Act 1985. 3. To authorise the company to make market purchases of its own shares. For and on behalf of Grainger plc Michael P Windle Assistant Company Secretary This information is provided by RNS The company news service from the London Stock Exchange