REG - Kingfisher PLC - Director Declaration

KingfisherAnnouncement

15/04/2025 10:15

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RNS Number : 9834E  Kingfisher PLC  15 April 2025

Kingfisher plc

Director Declaration

 

15 April 2025 - Kingfisher plc (the 'Company') wishes to announce that Lucinda
Riches, a non-executive director will step down from the board of Ashtead
Group plc as a non-executive director and chair of the remuneration committee
at their AGM in September 2025.

On 21 March 2025, the Company announced in accordance with Listing Rule 6.4.6
that Lucinda will succeed non-executive directors Catherine Bradley and Rakhi
Goss-Custard as Senior Independent Director and Remuneration Committee Chair
respectively at the conclusion of the 2025 AGM when they will each step down
from the Board.

The Company's Notice of AGM 2025 is available to view and download
from www.kingfisher.com (http://www.kingfisher.com/) .

 

Chloe Barry

Group Company Secretary

Tel: 44 7768 806 248

www.kingfisher.com (http://www.kingfisher.com)

 

 

 

 

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