Currys plc announced that the Board has established an Environment, Social and Governance ("ESG") Committee of the Board. The Committee will be comprised of non-executive directors, Eileen Burbidge (Committee Chair), Tony DeNunzio and Andrea Gisle Joosen. A summary of the Board and committee composition with immediate effect is as follows: Board: Ian Dyson (Chair), Eileen Burbidge (Non-executive director), Tony DeNunzio (Non-executive director, Deputy Chair and Senior Independent Director), Andrea Gisle Joosen (Non-executive director), Fiona McBain (Non-executive director), Gerry Murphy (Non-executive director), Alex Baldock (Group Chief Executive), Bruce Marsh (Group Chief Financial Officer), and Nigel Paterson (General Counsel and Company Secretary).

Audit Committee: Fiona McBain (Chair), Eileen Burbidge, and Gerry Murphy.Disclosure Committee: Bruce Marsh (Chair), Alex Baldock, and Nigel Paterson. Environment, Social and Governance Committee: Eileen Burbidge (Chair), Tony DeNunzio, and Andrea Gisle Joosen. Nominations Committee: Ian Dyson (Chair), Tony DeNunzio, and Andrea Gisle Joosen.

Remuneration Committee: Tony DeNunzio (Chair), Andrea Gisle Joosen, and Gerry Murphy.