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RNS Number : 9073M Grafton Group PLC 02 May 2024
Change of Company Secretary
Grafton Group plc ("Grafton" or the "Company") today announces that Mr.
Charles Rinn, the Group's longstanding Company Secretary and Financial
Controller, advised the Board earlier this year of his intention to step down
from his role on 8 July 2024. In line with the Group's succession plans, Ms.
Susan Lannigan, Deputy Company Secretary and a qualified solicitor, will be
appointed Group Company Secretary and General Counsel.
Commenting, Mr. Michael Roney, Chairman said:
"On behalf of the Board I would like to thank Charles for his outstanding
contribution and service to Grafton during his exceptional 35-year tenure with
the Group. Charles joined Grafton in 1989 when the Group was taking its
first tentative steps outside of Ireland. He has played a hands-on role in
the growth and development of Grafton and our becoming a 9,000-strong team
operating across multiple winning formats in four European countries. Susan
is a very experienced and able successor and we very much look forward to
working with her in her new role."
For further information please contact:
Grafton Group plc
Telephone: +353 1 216 0600
Mr. Eric Born, CEO
Mr. David Arnold, CFO
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