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Director Declaration

19 Nov 2025 11:05

RNS Number : 1973I
Centrica PLC
19 November 2025
 

19 November 2025

Centrica plc

('Centrica' or 'the Company')

Director Declaration

In accordance with UK Listing Rule 6.4.9, Centrica notes that Jupiter Fund Management plc ('Jupiter') has today announced that Nathan Bostock, Non-Executive Director and Chair of the Audit and Risk Committee of Centrica, has been appointed as a non-executive director and Chair designate of Jupiter with effect from 1 March 2026 and will take on the role of Chair of Jupiter, subject to regulatory approval, with effect from 1 April 2026.Nathan will continue to serve on the Centrica Board and as Chair of the Audit and Risk Committee until no later than the end of July 2026 (subject to re-election at Centrica's 2026 Annual General Meeting). A further update on his successor will be provided in due course. In the meantime, Nathan's current responsibilities with Centrica remain unchanged. There are no other matters requiring disclosure under UK Listing Rule 6.4.6 or 6.4.9.

 

Enquiries:

Investors and AnalystsE: ir@centrica.com

MediaT: 01784 843000E: 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: 3033654Legal Entity Identifier number: E26EDV109X6EEPBKVH76ISIN number: GB00B033F229

 

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Date   Source Headline
20th Nov 20236:25 pmRNSTransaction in Own Shares
17th Nov 20236:25 pmRNSTransaction in Own Shares
17th Nov 20233:30 pmRNSDirector/PDMR Shareholding
16th Nov 20236:25 pmRNSTransaction in Own Shares
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13th Nov 20236:20 pmRNSTransaction in Own Shares
13th Nov 20234:00 pmRNSDirector/PDMR Shareholding
10th Nov 20236:25 pmRNSTransaction in Own Shares
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3rd Nov 20236:15 pmRNSTransaction in Own Shares
2nd Nov 20236:25 pmRNSTransaction in Own Shares
1st Nov 20236:15 pmRNSTransaction in Own Shares
1st Nov 20235:30 pmRNSBlock listing Interim Review
1st Nov 20235:15 pmRNSTotal Voting Rights
31st Oct 20236:29 pmRNSTransaction in Own Shares
30th Oct 20236:29 pmRNSTransaction in Own Shares
27th Oct 20236:30 pmRNSTransaction in Own Shares
26th Oct 20236:30 pmRNSTransaction in Own Shares
25th Oct 20236:00 pmRNSTransaction in Own Shares
25th Oct 20235:15 pmBUSDirector/PDMR Shareholding
24th Oct 20236:20 pmRNSTransaction in Own Shares
23rd Oct 20236:15 pmRNSTransaction in Own Shares
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19th Oct 20236:30 pmRNSTransaction in Own Shares
18th Oct 20236:00 pmRNSTransaction in Own Shares
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13th Oct 20236:25 pmRNSTransaction in Own Shares
12th Oct 20236:25 pmRNSTransaction in Own Shares
12th Oct 20235:15 pmRNSDirector/PDMR Shareholding
11th Oct 20236:25 pmRNSTransaction in Own Shares
10th Oct 20236:25 pmRNSTransaction in Own Shares
10th Oct 20237:00 amRNSTransaction in Own Shares
9th Oct 20237:00 amRNSTransaction in Own Shares
5th Oct 20236:00 pmRNSTransaction in Own Shares
3rd Oct 20236:25 pmRNSTransaction in Own Shares
2nd Oct 20236:15 pmRNSTransaction in Own Shares
2nd Oct 20235:00 pmRNSTotal Voting Rights
28th Sep 20236:25 pmRNSTransaction in Own Shares
27th Sep 20236:30 pmRNSTransaction in Own Shares
26th Sep 20236:20 pmRNSTransaction in Own Shares
25th Sep 20236:15 pmRNSTransaction in Own Shares
25th Sep 20236:15 pmRNSDirector/PDMR Shareholding
22nd Sep 20236:30 pmRNSTransaction in Own Shares
21st Sep 20236:25 pmRNSTransaction in Own Shares
20th Sep 20236:20 pmRNSTransaction in Own Shares

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