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
10 March 2022