Grafton Group PlcLSE: GFTU

Change to Membership of Board Committees

· Issued by Grafton Group Plc

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Change to Membership of Board Committees

Grafton Group plc is pleased to announce that Mr. Mark Robson, who joined the Board on 1 December 2023, has been appointed as a member of the Audit and Risk Committee, the Remuneration Committee and the Nomination Committee with effect from 5 December 2023.

This notification is made pursuant to Listing Rule 9.6.11R.

For further information please contact:

Charles Rinn

Company Secretary

Grafton Group plc

Telephone: +353 1 2160600