UK Listing Rule 6.4.9R(2) Disclosure

Summary by AI ^BETAClose X

Grainger plc has announced that its Chief Executive Officer, Helen Gordon, will assume the role of Senior Independent Non-Executive Director at Big Yellow Group PLC, effective June 1, 2027. This appointment is being disclosed in accordance with UK Listing Rule 6.4.9R(2).

Disclaimer*

Grainger PLC

19 May 2026

Grainger plc

("Grainger" or the "Company")

UK Listing Rule 6.4.9R(2) Disclosure

In accordance with UK Listing Rule 6.4.9R(2), Grainger announces that Helen Gordon, Chief Executive Officer, has been appointed as Senior Independent Non-Executive Director of Big Yellow Group PLC with effect from 1 June 2027.

For further information, please contact:

The Company Secretarial team at: CoSec@graingerplc.co.uk

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