Grainger PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 2, 2015

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RNS Number : 9040X

Grainger PLC

02 September 2015

2 September 2015

Grainger plc

("Grainger" or the "Company")

DIRECTORATE CHANGE

In accordance with Listing Rule 9.6.11, Grainger plc announces that Simon Davies has given notice of his resignation from the Board as a non-executive director and will leave the Company on 30 November 2015 having served a three year term.

Baroness Margaret Ford, Chairman, commented:

"On behalf of the Board, I would like to thank Simon for his valuable contribution to Grainger, and we wish him well for the future."

-ENDS-

For further information:

Grainger plc

Kurt Mueller

Tel: +44 (0) 20 7940 9500

FTI Consulting

Dido Laurimore/ Tom Gough/ Ellie Sweeney

Tel: +44 (0) 20 3727 1000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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