RNS Number : 3317R

Grafton Group PLC

27 February 2019

27 February 2019

Grafton Group plc

Director Declaration

In compliance with Listing Rule 9.6.14 (2), Grafton Group plc advises that Susan Murray, Non-Executive Director of Grafton Group plc, has been appointed as a Non-Executive Director of Mitchells & Butlers plc with effect from 8 March 2019.

Niall Quinn

Assistant Company Secretary

Grafton Group plc

Ph: +353 1 216 0600

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