Grainger plc (the "Company")
Director Notification
Pursuant to Listing Rule 9.6.14(2), the Company announces that it has been informed that Vanessa Simms, the Chief Financial Officer of the Company, has been appointed as a non-executive director of Drax Group plc with effect from 19 June 2018.
For and on behalf of
Grainger plc
Adam McGhin
Group General Counsel and Company Secretary