In compliance with Listing Rule 9.6.14 (2), Grafton Group plc advises that Gavin Slark, the Chief Executive Officer of Grafton Group plc, has been appointed as a Non-Executive Director of Galliford Try plc with effect from 13 May 2015.
Susan Lannigan
Deputy Company Secretary
Grafton Group plc
Ph: +353 1 216 0600
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