Grafton Group

Board/Management Information • Dec 2, 2014

National Storage Mechanism | Additional information

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RNS Number : 6659Y

Grafton Group PLC

02 December 2014

2 December 2014

Grafton Group plc

Director Declaration

In compliance with Listing Rule 9.6.14(2), Grafton Group plc advises that Annette Flynn, a Non-Executive Director of Grafton Group plc, has been appointed as a Non-Executive Director of Aryzta AG with immediate effect.

Bernadette Hyland

Assistant Company Secretary

Grafton Group plc

Ph: +353 1 216 0600

This information is provided by RNS

The company news service from the London Stock Exchange

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