REG - Kingfisher PLC - Directorate Change

KingfisherAnnouncement

21/03/2025 08:00

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RNS Number : 5767B  Kingfisher PLC  21 March 2025

KINGFISHER PLC

 

DIRECTORATE CHANGE

 

21 March 2025

 

Kingfisher plc ('Kingfisher' or the 'Company') today announces that, Lucinda
Riches will succeed Catherine Bradley as Senior Independent Director at the
conclusion of the 2025 AGM on 23 June 2025. Lucinda was appointed as a
Non-Executive Director of Kingfisher in January 2025 and to succeed Rakhi
Goss-Custard as Remuneration Committee Chair at the conclusion of the 2025
AGM. Lucinda is currently the independent non-executive chair of Greencoat UK
Wind plc and Peel Hunt Limited. She is also a non-executive director of
Ashtead Group plc, where she chairs the remuneration committee. Lucinda has
confirmed that she will be stepping down from one of her other listed
positions in Autumn 2025.

 

This announcement is made in accordance with Listing Rule 6.4.6

 

Enquiries:

 Contacts:           Tel:                  Email:
 Company Secretary   +44 (0) 7768 806 248  secretariat@kingfisher.com (mailto:secretariat@kingfisher.com)
 Investor Relations  +44 (0) 20 7644 1082  investorenquiries@kingfisher.com (mailto:investorenquiries@kingfisher.com)
 Media Relations     +44 (0) 20 7644 1030  corpcomms@kingfisher.com (mailto:corpcomms@kingfisher.com)
 Teneo               +44 (0) 20 7420 3184  Kfteam@teneo.com (mailto:Kfteam@teneo.com)

 

About Lucinda Riches:

 

Prior to becoming a non-executive director, Lucinda had an executive career in
investment banking at UBS where she was Global Head of Equity Capital Markets
and a member of the board of UBS Investment Bank.  Her previous non-executive
director roles include CRH plc, ICG Enterprise Trust plc, the British
Standards Institution, Diverse Income Trust plc and UK Financial Investments
Ltd.

 

 

 

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