REG - Grafton Group PLC - Appointment of Non-Executive Director

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RNS Number : 7769H  Grafton Group PLC  08 May 2025

 

Appointment of Non-Executive Director

Grafton Group plc ("Grafton, the Company") is pleased to announce the
appointment of Mr. David Dillon as Non-Executive Director with effect from 12
May 2025.

Mr. Dillon is a highly experienced senior executive with a 25-year career
across Europe and the United States at CRH plc, a leading provider of building
materials solutions. Mr. Dillon was a member of CRH plc's Executive Committee
until the end of 2023, and most recently held the senior leadership positions
of President, Europe Lightside & Distribution; President, Strategy &
Development; and President, Europe. Prior to CRH, he worked in the airline
industry with Aer Lingus Group plc.

He is currently Non-Executive Director of John Paul Construction Limited, a
leading contractor operating in Ireland, the UK and mainland Europe, and
Non-Executive Director of Consolis Group, a European leader in precast
concrete solutions. He is also Non-Executive Director of Kyrie Farm CLG, a
charity based in Ireland.

 

Mr. Ian Tyler, Non-Executive Chair of Grafton, said:

"On behalf of the Board, I am delighted to welcome David to Grafton.  David
has a very distinguished track record in international business with a strong
focus on value creation and he brings extensive strategic, financial and
leadership skills and highly relevant sector experience to the role."

 

Mr. David Dillon said:

 

"I am delighted to be joining the Board of Grafton, an international Group
with strong brands and market positions.  I look forward to working with the
Board and Management in driving the future growth and performance of the
Company."

 

This announcement includes the information required by UKLR 6.4.6 to 6.4.8,
and there is no further information to report under UKLR 6.4.8.

 

For further information please contact:

 

Susan Lannigan

Secretary

Grafton Group plc

 

Telephone:  +353 1 216 0600

 

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