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Directorate Change

14th Nov 2024 17:30

RNS Number : 3313M

Centrica PLC

14 November 2024

Centrica plc

('Centrica' or 'the Company')

Centrica plc, Appointment of Senior Independent Director

On 25 July 2024, Centrica plc announced that Kevin O'Byrne, currently Senior Independent Director, would succeed Scott Wheway as Chair of the Board from 16 December 2024.

Centrica is pleased to announce the appointment of Jo Harlow as Senior Independent Director, effective from 16 December 2024. Jo was appointed to the Centrica Board on 1 December 2023 and serves as a member of the Remuneration and Nominations Committees.

Notes

This announcement is made pursuant to UK Listing Rule 6.4.6R.

ENDS

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

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END

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