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Director Declaration

5 Jul 2018 07:05

RNS Number : 6499T

Dixons Carphone PLC

05 July 2018

5 July 2018

Dixons Carphone plc

(the 'Company')

Board Appointment

The Company is pleased to announce, pursuant to paragraph 9.6.12 of the Listing Rules and its prior announcement on 27 March 2018, that Jonny Mason will take up the role of Group Chief Financial Officer on 13 August 2018. Clare Pettitt will remain as Interim Group Chief Financial Officer until Jonny joins the Company.

- Ends -

Further information:

Nigel Paterson	+44 (0)203 110 4411
Assad Malic	+44 (0)7414 191 044

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RDNEAXXLEADPEFF

Date		Source	Headline
20th Jun 2014	2:42 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
20th Jun 2014	1:05 pm	RNS	Form 8.5 (EPT/RI)
20th Jun 2014	12:21 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Plc
20th Jun 2014	11:25 am	RNS	Form 8.3 - Carphone Warehouse Group
20th Jun 2014	10:34 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
20th Jun 2014	9:54 am	RNS	Form 8.5 (EPT/RI)
20th Jun 2014	9:30 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
19th Jun 2014	3:00 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
19th Jun 2014	2:00 pm	RNS	Form 8.3 - Dixons Retail Plc
19th Jun 2014	1:49 pm	RNS	Form 8.3 - Carphone Warehouse Plc
19th Jun 2014	11:38 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
19th Jun 2014	11:25 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
19th Jun 2014	11:00 am	RNS	Form 8.3 - Carphone Warehouse Group PLC
19th Jun 2014	10:49 am	RNS	Form 8.5 (EPT/RI)
19th Jun 2014	10:39 am	RNS	Form 8.5 (EPT/RI)
18th Jun 2014	3:17 pm	RNS	Form 8.3 - Carphone Warehouse Plc
18th Jun 2014	2:52 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
18th Jun 2014	2:46 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
18th Jun 2014	2:38 pm	RNS	Form 8.3 - Carphone Warehouse Group plc
18th Jun 2014	12:19 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
18th Jun 2014	11:30 am	RNS	Form 8.5 (EPT/RI)
18th Jun 2014	11:03 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
18th Jun 2014	9:45 am	RNS	Form 8.5 (EPT/RI)
17th Jun 2014	3:15 pm	RNS	Form 8.3 - Carphone Warehouse Plc
17th Jun 2014	2:31 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
17th Jun 2014	12:55 pm	RNS	Form 8.3 - Dixons Retail Plc
17th Jun 2014	12:53 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
17th Jun 2014	11:46 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group plc
17th Jun 2014	11:22 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC
17th Jun 2014	10:51 am	RNS	Form 8.5 (EPT/RI)
17th Jun 2014	10:27 am	RNS	Form 8.3 - Carphone Warehouse
17th Jun 2014	10:00 am	RNS	Form 8.5 (EPT/RI)
16th Jun 2014	2:52 pm	RNS	Form 8.3 - Carphone Warehouse Gp PLC
16th Jun 2014	2:39 pm	RNS	Form 8.3 - Dixons Retail Plc
16th Jun 2014	2:35 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
16th Jun 2014	1:49 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
16th Jun 2014	1:32 pm	RNS	Form 8.3 - Dixons Retail Plc
16th Jun 2014	1:30 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
16th Jun 2014	12:51 pm	RNS	Form 8.3 - Carphone Warehouse Plc
16th Jun 2014	11:44 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC
16th Jun 2014	11:25 am	RNS	Form 8.5 (EPT/RI)
16th Jun 2014	10:41 am	RNS	Form 8.3 - Carphone Warehouse
16th Jun 2014	10:23 am	RNS	Form 8.5 (EPT/RI)
16th Jun 2014	9:53 am	RNS	Form 8.5 (EPT/RI)Carphone Warehouse Plc
16th Jun 2014	9:29 am	BUS	Form 8.3 - Carphone Warehouse Plc
13th Jun 2014	3:16 pm	RNS	Form 8.3 - Carphone Warehouse Gp PLC
13th Jun 2014	2:46 pm	RNS	Form 8.3 - Carphone Warehouse Plc
13th Jun 2014	12:40 pm	BUS	Form 8.3 - Carphone Warehouse Group plc
13th Jun 2014	12:28 pm	RNS	Form 8.5 (EPT/RI)
13th Jun 2014	12:23 pm	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC

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