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Director Declaration

4 Apr 2018 09:30

RNS Number : 7687J

Dixons Carphone PLC

04 April 2018

4 April 2018

Dixons Carphone plc (the 'Company')

Board Appointment

The Company is pleased to announce, pursuant to paragraph 9.6.12 of the Listing Rules, that Alex Baldock's appointment as Group Chief Executive commenced yesterday, 3 April 2018.

As previously announced, Alex succeeds Sebastian James, who has resigned from the Board with effect from 2 April 2018 and will be leaving the Company on 27 April 2018, to join Walgreens Boots Alliance later this year.

- Ends -

Further information:

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEAPLLEAPPEEF

Date		Source	Headline
16th Jul 2014	1:56 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
16th Jul 2014	12:57 pm	RNS	Form 8.3 - Carphone Warehouse plc
16th Jul 2014	12:13 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
16th Jul 2014	12:08 pm	RNS	Form 8.3 - Carphone Warehouse CORRECTION
16th Jul 2014	12:01 pm	RNS	Form 8.5 (EPT/RI)Carphone Warehouse Group Plc
16th Jul 2014	11:56 am	RNS	Form 8.3 - Carphone Warehouse
16th Jul 2014	11:50 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
16th Jul 2014	11:17 am	RNS	Form 8.5 (EPT/RI)
16th Jul 2014	11:05 am	RNS	Form 8.5 (EPT/RI)
15th Jul 2014	1:57 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
15th Jul 2014	12:15 pm	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
15th Jul 2014	12:05 pm	RNS	Form 8.3 - Carphone Warehouse plc
15th Jul 2014	11:59 am	RNS	Form 8.3 - Carphone Warehouse
15th Jul 2014	11:39 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
15th Jul 2014	10:56 am	RNS	Form 8.5 (EPT/RI)
15th Jul 2014	10:34 am	RNS	Form 8.5 (EPT/RI)
15th Jul 2014	8:11 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
14th Jul 2014	3:39 pm	RNS	Form 8.3 - Carphone Warehouse plc
14th Jul 2014	3:08 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
14th Jul 2014	2:48 pm	BUS	Form 8.3 - Carphone Warehouse Plc
14th Jul 2014	1:57 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
14th Jul 2014	1:45 pm	RNS	Form 8.3 - Carphone Warehouse Plc
14th Jul 2014	12:50 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
14th Jul 2014	12:00 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
14th Jul 2014	11:28 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC
14th Jul 2014	11:14 am	RNS	Form 8.5 (EPT/RI)
14th Jul 2014	11:10 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
14th Jul 2014	11:07 am	RNS	Form 8.5 (EPT/RI)
11th Jul 2014	2:27 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
11th Jul 2014	1:53 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
11th Jul 2014	1:45 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
11th Jul 2014	1:09 pm	RNS	Form 8.3 - Carphone Warehouse Plc
11th Jul 2014	12:59 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
11th Jul 2014	12:58 pm	RNS	Form 8.3 - Dixons Retail Plc
11th Jul 2014	12:44 pm	RNS	Form 8.5 (EPT/RI) Carphone House Group Plc
11th Jul 2014	12:41 pm	RNS	Rule 8.3 Disclosure - Carphone Warehouse Group
11th Jul 2014	12:35 pm	RNS	Form 8.5 (EPT/RI)
11th Jul 2014	11:22 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
11th Jul 2014	10:34 am	RNS	Form 8.3 - Carphone Warehouse
11th Jul 2014	10:07 am	RNS	Form 8.5 (EPT/RI)
10th Jul 2014	4:29 pm	RNS	Form 8.3-Carphone Warehouse Group Plc(Replacement)
10th Jul 2014	3:47 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
10th Jul 2014	3:11 pm	RNS	Form 8.3 - Carphone Warehouse Gp PLC
10th Jul 2014	2:34 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
10th Jul 2014	2:16 pm	RNS	Form 8.3 - Dixons Retail Plc
10th Jul 2014	1:00 pm	RNS	Form 8.5 (EPT/RI) - Replacement
10th Jul 2014	12:54 pm	RNS	Form 8.3 - Carphone Warehouse plc
10th Jul 2014	12:36 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
10th Jul 2014	11:56 am	RNS	Form 8.5 (EPT/RI)
10th Jul 2014	11:41 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC

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