Director Declaration

Grafton Group PLC
19 December 2006

19 December 2006



                               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 is a Non-Executive Director of Clean Energy Brazil plc, a
company now listed on AIM.







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.






                      This information is provided by RNS
            The company news service from the London Stock Exchange