Grafton Group PlcLSE: GFTU

Board Change - Chair Succession

· Issued by Grafton Group plc

8 October 2026

Grafton Group plc

Board Change: Chair Succession

The Board of Grafton Group plc ("the Company"), the European multinational distributor of construction related products and solutions, announces that Mr. Ian Tyler has informed the Board that, due to other commitments, he intends to step down as Chair of the Company.

The Board, led by Dr. Rosheen McGuckian, Senior Independent Director, has commenced a process to recruit a new Chair with the assistance of an external search firm.  Further updates will be provided in due course.

Ends                                                                                                                                              

For further information please contact:

Investors

Media

Grafton Group plc

+353 1 216 0600

Murray

pwalsh@murraygroup.ie

Eric Born

Chief Executive Officer

Pat Walsh

+353 1 498 0300/+353 87 226 9345

David Arnold

Chief Financial Officer

Burson

Buchanan

Helen Tarbet

Simon Compton

Toto Berger

GraftonGroup@buchanancomms.co.uk

+44 (0) 7872 604 453

+44 (0) 7979 497 324

+44 (0) 7880 680 403

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