REG - Kingfisher PLC - Directorate change

KingfisherAnnouncement

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RNS Number : 7038Y  Kingfisher PLC  31 March 2026

KINGFISHER PLC

 

DIRECTORATE CHANGE

 

 

Kingfisher plc ('Kingfisher', the 'Company') today announces the appointment
of Eve Henrikson to its Board of Directors as a Non-Executive Director,
effective 1 September 2026.

 

Eve is currently Senior Vice President of Trips at Booking.com, responsible
for the expansion and growth of travel beyond accommodations, overseeing
global teams including strategy, commercial, product and technology. She was
previously Regional General Manager for Uber Eats, leading the Uber Delivery
business across Europe, the Middle East and Africa (EMEA) and prior to that,
held various roles at Tesco, including Managing Director, Online. Eve is also
Non-Executive Director at Sonae, a Euronext listed portfolio business, and
holds an MBA from London Business School.

 

Commenting on Eve's appointment, Claudia Arney, Chair of Kingfisher's Board,
said:

 

"Eve brings significant expertise in managing consumer-facing digital
enterprises across the retail and technology sectors. Given the strategic
importance of e-commerce to our business, we are delighted to welcome someone
of Eve's calibre and experience to the Board. We look forward to her
contributions to the work of the Board as we execute our strategic
priorities."

 

In addition, effective 1 April 2026, Bill Lennie has been appointed as a
member of the Company's Remuneration Committee, while continuing as a
Non-Executive Director of the Board.

 

There are no further matters to be disclosed in respect of Eve's appointment
under UK Listing Rule 6.4.8R.

 

Enquiries:

 Contacts:            Tel:                  Email:
 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)
 Company Secretariat  +44 (0) 20 7644 1082  secretariat@kingfisher.com (mailto:secretariat@kingfisher.com)

 

 

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