Grafton Group PLC Board Change (7290X)
December 23 2019 - 2:00AM
UK Regulatory
TIDMGFTU
RNS Number : 7290X
Grafton Group PLC
23 December 2019
Grafton Group plc
Board Change
Grafton Group plc ("Grafton"), the international builders
merchanting and DIY Group, announces that Mr. Frank van Zanten has
indicated that he will retire from the Board at the conclusion of
the Annual General Meeting on 29 April 2020. Mr. van Zanten joined
the Board as a Non-Executive Director in 2013 and since then has
made a strong contribution to the Board and the interests of
shareholders.
In compliance with rule 9.6.14 of the Financial Conduct
Authority's Listing Rules, Grafton advises that Mr. van Zanten has
been nominated for appointment as a Member of the Supervisory Board
of Koninklijke Ahold Delhaize N.V. with effect from 8 April
2020.
Ends
Grafton Group plc + 353 1 216 0600
Gavin Slark, Chief Executive Officer
David Arnold, Chief Financial Officer
Murray + 353 1 498 0300
Pat Walsh
MHP Communications + 44 20 3128 8549
Tim Rowntree/Rachel Mann
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END
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