REG - Grafton Group PLC - Directorate Change

GraftonAnnouncement

22/10/2025 07:00

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RNS Number : 2927E  Grafton Group PLC  22 October 2025

 

 

 

Directorate Change

Grafton Group plc ("Grafton, the Company") announces that, in line with the
Board's succession plan, Susan Murray and Vincent Crowley have retired from
their positions as Non-Executive Directors with effect from 21 October 2025
having served on the Board since October 2016.

Dr. Rosheen McGuckian, who joined the Board in January 2020, succeeds Mrs.
Murray as Senior Independent Director with immediate effect.

Ian Tyler, Chair of Grafton Group plc, said:

"On behalf of the Board, I extend our gratitude to Vincent and Susan for their
significant contributions and dedication throughout their tenure with the
Group. Their leadership, insight, and commitment have played a vital role in
guiding the Group's direction and achievements."

For further information please contact:

 

Susan Lannigan

Secretary

Grafton Group plc

 

Telephone:  +353 1 216 0600

 

 

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