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Director Declaration

22 Feb 2024 12:00

RNS Number : 1373E
Centrica PLC
22 February 2024
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22 February 2024

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Centrica plc (the "Company")

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Notification of new external directorship

In accordance with Listing Rule 9.6.14R (2) and further to the announcement made today by Lloyds Banking Group plc, Centrica plc announces that Nathan Bostock, Non-Executive Director and Chair of the Audit and Risk Committee of the Company, will be appointed as a Non-Executive Director of Lloyds Banking Group plc and, subject to regulatory approval, Chair of Lloyds Bank Corporate Markets plc, in each case with effect from 1 August 2024.

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ENDS

Sarah Carter

Head of Group Secretariat, Centrica plc

01753 494000

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Enquiries:

Investors and AnalystsT: 01753 494900E: ir@centrica.com

MediaT: 01784 843000E: media@centrica.com

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Centrica plc is listed on the London Stock Exchange (CNA)Registered Office: Millstream, Maidenhead Road,Β Windsor,Β BerkshireΒ SL4 5GD

Registered inΒ EnglandΒ &Β WalesΒ number: 3033654Legal Entity Identifier number: E26EDV109X6EEPBKVH76ISIN number: GB00B033F229

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