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Director Declaration

15th May 2024 16:18

RNS Number : 6028O

Centrica PLC

15 May 2024

CENTRICA PLC (THE "COMPANY")

Director Declaration - Notification of External Directorship

Pursuant to LR 9.6.14R (2), Centrica plc confirms that Chris O'Shea, Chief Executive of the Company, has been appointed to the board of ITT Inc. (listed on the NYSE) as a non-executive director with effect from 15 May 2024.

ENDS

Sarah Carter

Head of Group Secretariat, Centrica plc

01753 494000

Enquiries:

Investors and AnalystsT: 01753 494900E: [email protected]

MediaT: 01784 843000E: [email protected]

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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