8th Oct 2013 14:08
Centrica plc
8 October 2013
Centrica plc – Non-Executive Chairman
Following the announcement that Centrica plc has appointed Richard Haythornthwaite as a Non-Executive Director with effect from 14 October 2013 and as Non-Executive Chairman with effect from 1 January 2014, in accordance with the obligations under Listing Rule 9.6.13R, the Company confirms that Mr Haythornthwaite holds or has held the following directorships of a publicly quoted company in the previous five years:
MasterCard Inc. from May 2006 to current Land Securities Group plc from April 2008 to February 2009Nicola Carroll
Head of Company Secretarial Services
01753 494000
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