CNA Centrica Plc

TIDMCNA

RNS Number : 6599Y

Centrica PLC

17 January 2022

17 January 2022

Centrica plc

STEPHEN HESTER to step down as A NON-EXECUTIVE Director of Centrica plc

Centrica plc (the "Company") announces that Stephen Hester, Senior Independent Director and a member of the Company's Audit & Risk, Nominations and Remuneration Committees, has notified the Board of his intention not to stand for re-election as a Non-Executive Director at Centrica's Annual General Meeting later this year having served 6 years on the Company's Board. This follows the Shareholders' Nomination Board of Nordea having announced on 13 January 2022 Mr Hester as its nominee as next Chairman of Nordea Bank Abp. Accordingly, Mr Hester will stand down from the Centrica plc Board at the conclusion of Centrica's 2022 Annual General Meeting.

This announcement is made pursuant to Listing Rule 9.6.11(2).

ENDS

Enquiries:

Investors and Analysts

T: 01753 494900

E: ir@centrica.com

Media

T: 01784 843000

E: media@centrica.com

 
               Centrica plc is listed on the London Stock Exchange (CNA) 
           Registered Office: Millstream, Maidenhead Road, Windsor, Berkshire 
                                        SL4 5GD 
                     Registered in England & Wales number: 3033654 
                  Legal Entity Identifier number: E26EDV109X6EEPBKVH76 
                                ISIN number: GB00B33F229 
 

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END

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January 17, 2022 05:06 ET (10:06 GMT)

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