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Appt. Non-Exec Director

15th Mar 2006 07:32

Grafton Group PLC15 March 2006 Grafton Group plc Appointment of Non-Executive Director Grafton Group plc announces that there is no information to disclose underListing Rule 6.6.13 in respect of Mr. Roderick Ryan, whose appointment to theboard of directors with effect from 15 March 2006 was announced today with theGroup's Final Results for 2005. Mr. Ryan held a beneficial interest in 25,000 Grafton Units on his appointmentto the Board. Dated: 15 March 2006 Ends Charles RinnSecretaryGrafton Group plcHeron HouseCorrig RoadSandyford Industrial EstateDublin 18Telephone: 00353 1 216 0600 This information is provided by RNS The company news service from the London Stock Exchange

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Grafton Group
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