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Grafton Group Board/Management Information 2022

Aug 25, 2022

6272_mang_2022-08-25_06677d8c-54ef-4032-8b0b-74875591cc56.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2756X

Grafton Group PLC

25 August 2022

Grafton Group plc

("the Company")

Committee Changes

The Board of Grafton Group plc is pleased to announce that Ms. Avis Darzins has been appointed as a member of the Audit and Risk Committee, the Remuneration Committee and the Nomination Committee with immediate effect.

This notification is made pursuant to Listing Rule 9.6.11R.

Susan Lannigan

Deputy Company Secretary

Grafton Group plc

Telephone: +353 1 2160600

25 August 2022

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