24 July 2024
GRAFTON GROUP PLC
("Grafton", "the Company")
DIRECTOR DECLARATION
In compliance with Listing Rule 9.6.14 (2), Grafton Group plc advises that Mark Robson, Non-Executive Director and Chair of the Audit and Risk Committee of the Company, will be appointed as a Non-Executive Director of Morgan Sindall Group plc with effect from 1 September 2024.
Susan Lannigan
Company Secretary and General Counsel
Grafton Group plc
Ph: +353 1 216 0600
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