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Grafton Group plc announced that Non-Executive Directors Susan Murray and Vincent Crowley retired from their positions with effect from 21 October 2025, having served since October 2016. Dr. Rosheen McGuckian, who joined the Board in January 2020, succeeds Mrs. Murray as Senior Independent Director with immediate effect.
| Date | 22 Oct 2025 |
| Time | 07:00:10 |
| Category | Board changes |
| ID | 2927E |
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