Change to Membership of Board Committees

RNS Number : 7921V

Grafton Group PLC

06 December 2023

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Change to Membership of Board Committees

Grafton Group plc is pleased to announce that Mr. Mark Robson, who joined the Board on 1 December 2023, has been appointed as a member of the Audit and Risk Committee, the Remuneration Committee and the Nomination Committee with effect from 5 December 2023.

This notification is made pursuant to Listing Rule 9.6.11R.

For further information please contact:

Charles Rinn

Company Secretary

Grafton Group plc

Telephone: +353 1 2160600

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Date	6 Dec 2023
Time	07:00:16
Category	Board changes
ID	7921V

Date	6 Dec 2023
Time	07:00:16
Category	Board changes
ID	7921V

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Company Information

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Change to Membership of Board Committees