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.
Chloe Barry
Group Company Secretary
Tel: 44 7768 806 248
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