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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
19th Sep 20236:20 pmRNSTransaction in Own Shares
18th Sep 20236:15 pmRNSTransaction in Own Shares
18th Sep 20237:00 amRNSTransaction in Own Shares
14th Sep 20236:15 pmRNSTransaction in Own Shares
13th Sep 20236:15 pmRNSTransaction in Own Shares
12th Sep 20236:20 pmRNSTransaction in Own Shares
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11th Sep 20236:15 pmRNSTransaction in Own Shares
8th Sep 20236:25 pmRNSTransaction in Own Shares
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31st Aug 20236:10 pmRNSTransaction in Own Shares
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25th Aug 20236:30 pmRNSTransaction in Own Shares
25th Aug 20231:00 pmRNSDirector/PDMR Shareholding
24th Aug 20236:00 pmRNSTransaction in Own Shares
23rd Aug 20236:20 pmRNSTransaction in Own Shares
22nd Aug 20236:20 pmRNSTransaction in Own Shares
21st Aug 20236:25 pmRNSTransaction in Own Shares
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11th Aug 20236:30 pmRNSTransaction in Own Shares
11th Aug 20232:00 pmRNSDirectorate Change
11th Aug 20231:00 pmRNSDirector/PDMR Shareholding
10th Aug 20236:30 pmRNSTransaction in Own Shares
9th Aug 20236:00 pmRNSTransaction in Own Shares
8th Aug 20236:25 pmRNSTransaction in Own Shares
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1st Aug 20235:15 pmRNSTotal Voting Rights
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25th Jul 202311:15 amRNSDirector/PDMR Shareholding
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21st Jul 20236:25 pmRNSTransaction in Own Shares
20th Jul 20236:15 pmRNSTransaction in Own Shares
19th Jul 20236:20 pmRNSTransaction in Own Shares
18th Jul 20236:20 pmRNSTransaction in Own Shares
17th Jul 20236:15 pmRNSTransaction in Own Shares
14th Jul 20236:10 pmRNSTransaction in Own Shares

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