REG - Centrica PLC - Director Declaration

CentricaAnnouncement

30/06/2022 10:00

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RNS Number : 7990Q  Centrica PLC  30 June 2022

30 June 2022

Centrica plc

 

Director external appointment change

In accordance with Listing Rule 9.6.14(2) and further to the announcement made
today by Lloyds Banking Group plc, Centrica plc announces that Scott Wheway,
Chair of Centrica plc, has been appointed as a Non-Executive Director of
Lloyds Banking Group plc and as a Non-Executive Director of Scottish Widows
Group with effect from 1 August 2022 and, subject to regulatory approval, as
Chair of Scottish Widows Group with effect from 12 September 2022.

Centrica plc further notes that, as announced by AXA UK plc today, Mr Wheway
has, following completion of his term as Chair of AXA UK plc, today retired
from that role and resigned all positions held with AXA UK.

Mr Wheway remains Chair of Centrica plc.

ENDS

Enquiries:

Investors and Analysts

T: 01753 494900

E: ir@centrica.com

Media

T: 01784 843000

E: media@centrica.com

 

Centrica plc is listed on the London Stock Exchange (CNA)

Registered Office: Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD

Registered in England & Wales number: 3033654

Legal Entity Identifier number: E26EDV109X6EEPBKVH76

ISIN number: GB00B033F229

 

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