Grafton Group

Board/Management Information • Oct 22, 2025

National Storage Mechanism | Additional information

RNS Number : 2927E

Grafton Group PLC

22 October 2025

Directorate Change

Grafton Group plc ("Grafton, the Company") announces that, in line with the Board's succession plan, Susan Murray and Vincent Crowley have retired from their positions as Non-Executive Directors with effect from 21 October 2025 having served on the Board since October 2016.

Dr. Rosheen McGuckian, who joined the Board in January 2020, succeeds Mrs. Murray as Senior Independent Director with immediate effect.

Ian Tyler, Chair of Grafton Group plc, said:

"On behalf of the Board, I extend our gratitude to Vincent and Susan for their significant contributions and dedication throughout their tenure with the Group. Their leadership, insight, and commitment have played a vital role in guiding the Group's direction and achievements."

For further information please contact:

Susan Lannigan

Secretary

Grafton Group plc

Telephone:  +353 1 216 0600

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