Press Release

Jericho, New York, January 28, 2008 – Griffon Corporation (NYSE:GFF) announced today that it will report first quarter 2008 financial results on February 7, 2008.  Griffon will hold a conference call at 9:00 AM EST on February 7, 2008 to discuss the financial results and the operating strategy of the Company. 

The conference call can be accessed by dialing 1-800-322-9079.  Callers should ask to be connected to Griffon Corporation’s first quarter earnings teleconference and provide the conference ID number 32178223.  A replay of the call will be available one hour following the call and can be accessed by dialing 1-800-642-1687 conference code: 32178223.  The replay will be available until 5:00 PM EST on February 21, 2008.

Griffon Corporation

• is a leading manufacturer and marketer of residential, commercial and industrial garage doors sold to professional installing dealers and major home center retail chains;
• installs and services specialty building products and systems, primarily garage doors, openers, fireplaces and cabinets, for new construction markets through a substantial network of operations located throughout the country;
• is an international leader in the development and production of embossed and laminated specialty plastic films used in the baby diaper, feminine napkin, adult incontinent, surgical and patient care markets; and
• develops and manufactures information and communication systems for government and commercial markets worldwide.

Contact: Franklin H. Smith
Executive Vice President
(516) 938-5544