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Kingfisher PLC

Net Asset Value Mar 10, 2022

4675_dirs_2022-03-10_dc5059b6-71d1-4556-bf71-8fa2cfa67bc7.html

Net Asset Value

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National Storage Mechanism | Additional information

RNS Number : 2404E

Kingfisher PLC

10 March 2022

Kingfisher plc

Director Declaration

In compliance with Listing Rule 9.6.14 (2), Kingfisher plc (the 'Company') announces that Andrew Cosslett, Chair of the Board, has been appointed as an independent Non-Executive Director and Chair Designate of ITV plc with effect from 1 June 2022 and will become Non-Executive Chair with effect from 29 September 2022.

Andrew will remain Chair of the Board to Kingfisher plc and continue to meet his time commitments to the Company.

Chloe Barry

Group Company Secretary

www.kingfisher.com

10 March 2022

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