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Director Declaration

6 Mar 2025 08:39

RNS Number : 6350Z
Grafton Group PLC
06 March 2025
 

6 March 2025

 

 

GRAFTON GROUP PLC

 

("Grafton", "the Company")

 

DIRECTOR DECLARATION

 

 

In compliance with UKLR 6.4.9R(2), Grafton Group plc advises that Ian Tyler, Chair of the Company, will be appointed as a Non-Executive Director of BP p.l.c. with effect from 1 April 2025.

 

Ian is currently a non-executive director of Synthomer plc and has advised the Company that he intends to stand down from his role with Synthomer in the second half of 2025.

 

 

 

Susan Lannigan

Company Secretary and General Counsel

Grafton Group plc

Ph: +353 1 216 0600

 

 

 

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Date   Source Headline
22nd Oct 20257:00 amRNSDirectorate Change
22nd Oct 20257:00 amRNSTransaction in Own Shares
21st Oct 20257:00 amRNSTransaction in Own Shares
20th Oct 20257:00 amRNSTransaction in Own Shares
17th Oct 20257:00 amRNSTransaction in Own Shares
16th Oct 20257:00 amRNSTransaction in Own Shares
15th Oct 20257:00 amRNSTransaction in Own Shares
14th Oct 20257:00 amRNSTransaction in Own Shares
13th Oct 20257:00 amRNSTransaction in Own Shares
10th Oct 20257:00 amRNSTransaction in Own Shares
9th Oct 20257:00 amRNSTransaction in Own Shares
8th Oct 20257:00 amRNSTransaction in Own Shares
7th Oct 20257:00 amRNSTransaction in Own Shares
6th Oct 20257:00 amRNSTransaction in Own Shares
3rd Oct 20257:00 amRNSTransaction in Own Shares
2nd Oct 20257:00 amRNSTransaction in Own Shares
1st Oct 20257:00 amRNSTransaction in Own Shares
1st Oct 20257:00 amRNSTotal Voting Rights
30th Sep 20257:00 amRNSTransaction in Own Shares
29th Sep 20257:00 amRNSTransaction in Own Shares
26th Sep 20257:00 amRNSTransaction in Own Shares
25th Sep 20257:00 amRNSTransaction in Own Shares
24th Sep 20257:00 amRNSTransaction in Own Shares
23rd Sep 20257:00 amRNSTransaction in Own Shares
22nd Sep 20257:00 amRNSTransaction in Own Shares
19th Sep 20257:00 amRNSTransaction in Own Shares
18th Sep 20257:00 amRNSTransaction in Own Shares
17th Sep 20255:00 pmRNSHolding(s) in Company
17th Sep 20257:50 amRNSTransaction in Own Shares
16th Sep 20257:00 amRNSTransaction in Own Shares
15th Sep 20257:00 amRNSTransaction in Own Shares
12th Sep 20257:00 amRNSTransaction in Own Shares
11th Sep 20257:00 amRNSTransaction in Own Shares
10th Sep 20257:00 amRNSTransaction in Own Shares
9th Sep 20257:00 amRNSTransaction in Own Shares
8th Sep 20257:00 amRNSTransaction in Own Shares
5th Sep 20257:00 amRNSTransaction in Own Shares
4th Sep 20257:05 amRNSLaunch of Share Buyback Programme
4th Sep 20257:00 amRNSInterim Results
3rd Sep 20257:00 amRNSCommittee Changes
1st Sep 202511:00 amRNSTotal Voting Rights
28th Aug 20257:00 amRNSHolding(s) in Company
1st Aug 20257:00 amRNSTotal Voting Rights
10th Jul 202511:00 amRNSBlock listing Interim Review
10th Jul 20257:00 amRNSTrading Update
9th Jul 20257:00 amRNSCompletion of Share Buyback Programme
9th Jul 20257:00 amRNSTransaction in Own Shares
8th Jul 20257:00 amRNSTransaction in Own Shares
7th Jul 20257:00 amRNSTransaction in Own Shares
4th Jul 20257:00 amRNSTransaction in Own Shares

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