Kingfisher PLC — Board/Management Information 2019

Nov 27, 2019

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RNS Number : 9048U

Kingfisher PLC

27 November 2019

KINGFISHER PLC

BOARD CHANGE

Kingfisher plc ('the Company') today announces that Clare Chapman, Non-Executive Director and Remuneration Committee Chair, has notified the Company of her intention to step down from the Board on 21 January 2020. Clare has served on the Board for nine years and, in line with the Company's commitment to good governance, has decided to step down from the Board at this point.

The Board would like to thank Clare for her important and valuable contribution to the Company, not least her chairmanship of the Remuneration Committee since 2011 and wish her well for the future.

Claudia Arney, Non-Executive Director, will be appointed Remuneration Committee Chair, from 21 January 2020.

For further information, please contact:

Paul Moore, Group Company Secretary

Tel: +44 (0)207 644 1041

Kingfisher plc

3 Sheldon Square, London W2 6PX

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