Director Declaration

Grafton Group PLC
05 July 2007

                               Grafton Group plc

                              Director Declaration


In compliance with Listing Rule 6.6.14 of the Irish Stock Exchange Listing Rules
and Rule 6.6.14 of the UKLA Listing Rules, Grafton Group plc advises that Mr.
Richard Jewson has been appointed as a Non-Executive Director of Raven Russia
plc and he has resigned as a Non-Executive Director of PFI Infrastructure plc.

Charles Rinn

Secretary

Grafton Group plc

00 353 1 216 0600

This announcement has been issued through the Companies Announcement Service of
                            the Irish Stock Exchange


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