Board and Committee Changes

Grafton Group plc advises that with effect from the conclusion of the Company’s AGM held earlier today, 29 April 2020:

  • Frank van Zanten has retired from the Board;
  • Rosheen McGuckian has been appointed as a member of the Audit and Risk Committee, the Remuneration Committee and the Nomination Committee; and
  • Vincent Crowley has been appointed as a member of the Remuneration Committee.

This notification is made pursuant to Listing Rule 9.6.11R.

Rebecca McAleavey

Assistant Company Secretary

Grafton Group plc

Telephone: +353 1 2160600

29 April 2020