21 July 2023
GRAFTON GROUP PLC
("Grafton", "the Company")
DIRECTOR DECLARATION
In compliance with Listing Rule 9.6.14 (2), Grafton Group plc advises that Avis Darzins, Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Safestore Holdings plc with effect from 1 September 2023.
Susan Lannigan
Deputy Company Secretary
Grafton Group plc
Ph: +353 1 216 0600