Grafton Group

Board/Management Information • Jul 21, 2023

National Storage Mechanism | Additional information

RNS Number : 8445G

Grafton Group PLC

21 July 2023

21 July 2023

GRAFTON GROUP PLC

("Grafton", "the Company")

DIRECTOR DECLARATION

In compliance with Listing Rule 9.6.14 (2), Grafton Group plc advises that Avis Darzins, Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Safestore Holdings plc with effect from 1 September 2023.

Susan Lannigan

Deputy Company Secretary

Grafton Group plc

Ph: +353 1 216 0600

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNKZGZNZMKGFZM