Grafton Group

Declaration of Voting Results & Voting Rights Announcements • Apr 30, 2015

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RNS Number : 9070L

Grafton Group PLC

30 April 2015

30 April 2015

Grafton Group plc

Director Declaration

In compliance with Listing Rule 9.6.14 (2), Grafton Group plc advises that Gavin Slark, the Chief Executive Officer of Grafton Group plc, has been appointed as a Non-Executive Director of Galliford Try plc with effect from 13 May 2015.

Susan Lannigan

Deputy Company Secretary

Grafton Group plc

Ph: +353 1 216 0600

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