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Director Declaration

15 Apr 2025 10:05

RNS Number : 9834E
Kingfisher PLC
15 April 2025
 

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

www.kingfisher.com

 

 

 

 

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Date   Source Headline
1st May 202511:00 amRNSTotal Voting Rights
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6th Mar 20257:00 amRNSTransaction in Own Shares
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4th Mar 20257:00 amRNSTransaction in Own Shares
3rd Mar 202511:00 amRNSTotal Voting Rights
3rd Mar 20257:00 amRNSTransaction in Own Shares
28th Feb 20257:00 amRNSTransaction in Own Shares
27th Feb 20257:00 amRNSTransaction in Own Shares

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