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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
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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