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Director Declaration

1st Jun 2006 17:38

Grafton Group PLC01 June 2006 1 June 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 thatMr. Michael Chadwick was appointed as a Non-Executive Director of WellingtonMarket Company PLC on 31 May 2006. 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

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Grafton Group
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