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Grainger PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 20, 2018

4678_dirs_2018-06-20_ed53f032-12e7-46ab-9733-d95d46e6f586.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 0025S

Grainger PLC

20 June 2018

Grainger plc (the "Company")

Director Notification

Pursuant to Listing Rule 9.6.14(2), the Company announces that it has been informed that Vanessa Simms, the Chief Financial Officer of the Company, has been appointed as a non-executive director of Drax Group plc with effect from 19 June 2018.

For and on behalf of

Grainger plc

Adam McGhin

Group General Counsel and Company Secretary

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 [email protected] or visit www.rns.com.

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