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Kingfisher PLC Board/Management Information 2021

Mar 31, 2021

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Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 1642U

Kingfisher PLC

31 March 2021

Kingfisher plc

Director Declaration

In compliance with Listing Rule 9.6.14 (2), Kingfisher plc (the 'Company') announces that Claudia Arney, a non-executive director of the Company and Chair of the Remuneration Committee, is now board chair of Deliveroo plc, a UK listed company following her appointment on 23 November 2020 and the flotation of Deliveroo on the London Stock Exchange with effect from 31 March 2021.

Paul Moore

Group Company Secretary

Tel: 020 7644 1041

www.kingfisher.com

31 March 2021

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