Grafton Group PlcLSE: GFTU

Board Change

· Issued by Grafton Group Plc

Board Change

Further to the announcement on 28 October 2022 that Mr. Eric Born was appointed Chief Executive Officer of Grafton Group plc ("the Company") with effect from 28 November 2022, Mr. Born has also been appointed a Director of the Company with effect from the same date.

For further information please contact:

Grafton Group plc  +353 1 216 0600

Charles Rinn, Secretary    

Murray    +353 1 498 0300/ +353 87 2269345

Pat Walsh

MHP Communications    +44 20 3128 8147/ +44 (0)7736 464749 

Tim Rowntree