8 Feb 2012 18:13
Letter to RNSDated: 08 February 2012
ISIN Number: GB00B04V1276
Grainger plc (the "Company")
Following the notification in the Company's 2011 Annual Report and Accounts we wrtie to confirm that Robert Hiscox has, following the Company's Annual General Meeting earlier today, now retired from the Company's board of directors.
For and on behalf ofGrainger plc
M P WindleCompany Secretary
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