Director Declaration

10th Sep 2009 07:00



10 September 2009

Grainger plc

Director Declaration

Pursuant to Listing Rule 9.6.14R, Grainger plc (the "Company"), the UK's largest quoted residential property owner, announces that Andrew Cunningham, the Company's Acting Chief Executive and Finance Director, has resigned as Non-Executive Director of The Local Shopping REIT plc with effect from 10 September 2009.

For and on behalf of Grainger plc

M.P. Windle

Assistant Company Secretary

Tel: 0191 261 1819

ENDRDNCKCKQABKDFCK

---

Related Shares:

Grainger plc