Business
Directorate change
Centrica plc announced that Non-Executive Director Heidi Mottram will step down from the Board effective 31 December 2025, after serving since 1 January 2020 and contributing to key committees. Amber Rudd will assume the role of Chair of the Safety, Environment and Sustainability Committee and join the Nominations Committee, both effective 1 January 2026. No other disclosures are required under UK Listing Rule 6.4.6R. Disclaimer*
About this update from Centrica Plc
19 December 2025 Centrica plc ('Centrica') Directorate Change In accordance with UK Listing Rule 6.4.6R, Centrica announces that Heidi Mottram, Non‑Executive Director of Centrica plc, will step down from the Board with effect from 31 December 2025. Heidi has served on the Board since 1 January 2020 and has contributed significantly to the work of the Nominations and Remuneration Committees and as Chair of the Safety, Environment and Sustainability Committee. The Board thanks her for her valuable contribution. Centrica also announces that Amber Rudd will be appointed as Chair of the Safety, Environment and Sustainability Committee and will join the Nominations Committee, both with effect from 1 January 2026. There are no other matters requiring disclosure under UK Listing Rule 6.4.6R. Enquiries: Investors and Analysts E: [email protected] Media T: 01784 843000 E: [email protected] 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: GB00B033F229