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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
28th May 2014	1:14 pm	RNS	Form 8.3 - Dixons Retail Plc
28th May 2014	1:11 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
28th May 2014	11:47 am	RNS	Form 8.5 (EPT/RI)
28th May 2014	11:32 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
28th May 2014	11:10 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
28th May 2014	10:24 am	RNS	Form 8.3 - Carphone Warehouse Group Plc
28th May 2014	10:08 am	RNS	Form 8.5 (EPT/RI)
27th May 2014	5:53 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse AMENDMENT
27th May 2014	5:53 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse AMENDMENT
27th May 2014	3:30 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse AMENDMENT
27th May 2014	3:20 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse AMENDMENT
27th May 2014	3:03 pm	RNS	Form 8.3 - Carphone Warehouse Group plc
27th May 2014	12:12 pm	RNS	Form 8.3 - Carphone Warehouse Plc
27th May 2014	11:23 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
27th May 2014	11:22 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
27th May 2014	10:25 am	RNS	Form 8.5 (EPT/RI)
27th May 2014	10:06 am	RNS	Form 8.5 (EPT/RI)
27th May 2014	7:00 am	RNS	Form 8.3 - Dixons Retail Plc
23rd May 2014	2:49 pm	RNS	Form 8.3 - Carphone Warehouse Group plc
23rd May 2014	2:43 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
23rd May 2014	2:21 pm	RNS	Form 8.3 - Dixons Retail Plc
23rd May 2014	2:20 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
23rd May 2014	1:47 pm	BUS	Form 8.3 -
23rd May 2014	1:31 pm	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
23rd May 2014	11:46 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
23rd May 2014	11:08 am	RNS	Form 8.5 (EPT/RI)
23rd May 2014	10:26 am	RNS	Form 8.5 (EPT/RI)
22nd May 2014	3:44 pm	RNS	Form 8.5 (EPT/RI)Carphone Warehouse AMENDMENT
22nd May 2014	2:36 pm	RNS	Form 8.3 - Carphone Warehouse Group plc
22nd May 2014	1:30 pm	RNS	Form 8.3 - Dixons Retail Plc
22nd May 2014	1:26 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
22nd May 2014	12:47 pm	RNS	Form 8.3 - Carphone Warehouse Plc
22nd May 2014	12:03 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
22nd May 2014	11:32 am	BUS	Form 8.5 (EPT/NON-RI) - Carephone Warehouse Plc
22nd May 2014	10:50 am	RNS	Form 8.5 (EPT/RI)
22nd May 2014	9:36 am	RNS	Form 8.5 (EPT/RI)
21st May 2014	2:59 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
21st May 2014	2:36 pm	RNS	Form 8.3 - Carphone Warehouse Group plc
21st May 2014	1:39 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
21st May 2014	12:02 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
21st May 2014	11:34 am	RNS	Form 8.3 - Carphone Warehouse Plc
21st May 2014	10:45 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
21st May 2014	10:42 am	RNS	Form 8.5 (EPT/RI)
21st May 2014	9:50 am	RNS	Form 8.3 - Carphone Warehouse Group
21st May 2014	9:33 am	RNS	Form 8.5 (EPT/RI)
21st May 2014	8:29 am	BUS	Form 8.3 - Carphone Warehouse Group PLC
20th May 2014	3:39 pm	BUS	Form 8.5 (EPT/NON-RI) Amendment - Carphone Warehouse Plc
20th May 2014	3:31 pm	BUS	Form 8.5 (EPT/NON-RI)- CARPHONE WAREHOUSE GROUP PLC
20th May 2014	3:07 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
20th May 2014	3:01 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc

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