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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
27th Jun 2014	12:06 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
27th Jun 2014	11:55 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
27th Jun 2014	10:32 am	RNS	Form 8.5 (EPT/RI)
26th Jun 2014	4:17 pm	RNS	Publication of Merger documentation
26th Jun 2014	3:46 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
26th Jun 2014	3:08 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
26th Jun 2014	2:43 pm	RNS	Form 8.3 - Carphone Warehouse Group plc
26th Jun 2014	12:47 pm	RNS	Form 8.3 - Dixons Retail Plc
26th Jun 2014	11:53 am	RNS	Form 8.3 - CARPHONE WAREHOUSE GROUP PLC
26th Jun 2014	11:52 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group
26th Jun 2014	11:29 am	RNS	Form 8.5 (EPT/RI)
26th Jun 2014	10:57 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
26th Jun 2014	9:58 am	RNS	Form 8.5 (EPT/RI)
26th Jun 2014	9:16 am	RNS	Form 8.3 - Carphone Warehouse Group
26th Jun 2014	7:00 am	RNS	Preliminary Results 2013-14
25th Jun 2014	3:53 pm	RNS	Merger unconditionally cleared by EU Commission
25th Jun 2014	2:24 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
25th Jun 2014	1:16 pm	RNS	Form 8.3 - Dixons Retail Plc
25th Jun 2014	1:16 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
25th Jun 2014	12:16 pm	RNS	Form 8.3 -Carphone Warehouse Group PLC
25th Jun 2014	12:13 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Plc
25th Jun 2014	11:53 am	RNS	Form 8.3 - Carphone Warehouse plc
25th Jun 2014	11:17 am	RNS	Form 8.3 - Carphone Warehouse Group Plc
25th Jun 2014	11:12 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
25th Jun 2014	10:37 am	RNS	Form 8.3 - Carphone Warehouse Group Plc
25th Jun 2014	10:10 am	RNS	Form 8.5 (EPT/RI)
25th Jun 2014	9:42 am	RNS	Form 8.5 (EPT/RI)
24th Jun 2014	3:06 pm	RNS	Form 8.3 - Carphone Warehouse Plc
24th Jun 2014	3:01 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
24th Jun 2014	2:21 pm	RNS	Form 8.3 - Carphone Warehouse Group
24th Jun 2014	1:30 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
24th Jun 2014	1:29 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
24th Jun 2014	1:21 pm	RNS	Form 8.3 - [Carphone Warehouse/Dixons Retail]
24th Jun 2014	12:16 pm	RNS	Form 8.3 - Carphone Warehouse plc
24th Jun 2014	11:47 am	RNS	Form 8.3 - Carphone Warehouse Group
24th Jun 2014	11:39 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
24th Jun 2014	10:11 am	RNS	Form 8.5 (EPT/RI)
24th Jun 2014	10:01 am	RNS	Form 8.5 (EPT/RI)Carphone Warehouse Group Plc
24th Jun 2014	9:46 am	RNS	Form 8.5 (EPT/RI)
24th Jun 2014	9:10 am	RNS	Form 8.3 - Carphone Warehouse Group - Replacement
23rd Jun 2014	4:23 pm	RNS	Form 8.3 - Carphone Warehouse Group
23rd Jun 2014	3:06 pm	RNS	Form 8.3 - Carphone Warehouse Plc
23rd Jun 2014	2:51 pm	RNS	Form 8.3 - Dixons Retail Plc
23rd Jun 2014	2:46 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
23rd Jun 2014	1:58 pm	BUS	Form 8.3 - Carphone Warehouse Group plc
23rd Jun 2014	12:12 pm	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
23rd Jun 2014	11:59 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Plc
23rd Jun 2014	11:36 am	RNS	Form 8.5 (EPT/RI)
23rd Jun 2014	11:06 am	RNS	Form 8.5 (EPT/RI)
20th Jun 2014	2:47 pm	RNS	Form 8.3 - Carphone Warehouse Group plc

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