27 July 2021
GRAFTON GROUP PLC
DIRECTOR DECLARATION
In compliance with Listing Rule 9.6.14 (2), Grafton Group plc advises that David Arnold, Chief Financial Officer of Grafton Group plc, has been appointed as a Non-Executive Director of Crest Nicholson Holdings plc with effect from 1st September 2021.
Susan Lannigan
Deputy Company Secretary
Grafton Group plc
Ph: +353 1 216 0600