Company Announcements

Committee Changes

Source: RNS
RNS Number : 2756X
Grafton Group PLC
25 August 2022



Grafton Group plc

("the Company")


Committee Changes



The Board of Grafton Group plc is pleased to announce that Ms. Avis Darzins has been appointed as a member of the Audit and Risk Committee, the Remuneration Committee and the Nomination Committee with immediate effect.


This notification is made pursuant to Listing Rule 9.6.11R.


Susan Lannigan

Deputy Company Secretary

Grafton Group plc

Telephone: +353 1 2160600


25 August 2022

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