GRANITE HOLDCO LIMITED
(the "Issuer")
DIRECTORATE CHANGE
The Issuer wishes to announce the following directorate changes:
- the appointment of Jaap Tonckens, Chris Harris, Peter Williams, and Jon Lurie each as a director of the Issuer with effect from 2 August 2024; and
- the resignation of Jason Antony Reader and Ana Paula Guerra Ferreira Pais each as a director of the Issuer with effect from 2 August 2024.
All enquiries in relation to this announcement should be addressed to:
CAREY OLSEN CORPORATE FINANCE LIMITED
Listing Agent
Tel: +44 (0)1534 888 900