Director Declaration

RNS Number : 6193X

Grafton Group PLC

24 July 2024

GRAFTON GROUP PLC

("Grafton", "the Company")

DIRECTOR DECLARATION

In compliance with Listing Rule 9.6.14 (2), Grafton Group plc advises that Mark Robson, Non-Executive Director and Chair of the Audit and Risk Committee of the Company, will be appointed as a Non-Executive Director of Morgan Sindall Group plc with effect from 1 September 2024.

Susan Lannigan

Company Secretary and General Counsel

Grafton Group plc

Ph: +353 1 216 0600

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