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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
30th Jul 2014	11:48 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
30th Jul 2014	11:25 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
30th Jul 2014	11:04 am	RNS	Form 8.5 (EPT/RI)
30th Jul 2014	11:00 am	RNS	Form 8.3 - Carphone Warehouse
29th Jul 2014	2:45 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
29th Jul 2014	12:30 pm	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC
29th Jul 2014	11:29 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
29th Jul 2014	11:28 am	RNS	Form 8.5 (EPT/RI)
29th Jul 2014	11:06 am	RNS	Form 8.3 - Carphone Warehouse
29th Jul 2014	10:28 am	RNS	Form 8.5 (EPT/RI)
28th Jul 2014	5:10 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse AMENDED
28th Jul 2014	5:06 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse AMENDMENT
28th Jul 2014	3:54 pm	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC - Amendment
28th Jul 2014	2:04 pm	BUS	Form 8.3 - Carphone Warehouse plc
28th Jul 2014	1:24 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
28th Jul 2014	12:48 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
28th Jul 2014	12:38 pm	RNS	Form 8.3 - Dixons Retail Plc
28th Jul 2014	12:32 pm	BUS	Form 8.5 (EPT/NON-RI)- CARPHONE WAREHOUSE GROUP PLC
28th Jul 2014	11:45 am	RNS	Form 8.5 (EPT/RI)
28th Jul 2014	11:22 am	RNS	Form 8.3 - Carphone Warehouse
28th Jul 2014	11:13 am	RNS	Form 8.5 (EPT/RI)
25th Jul 2014	2:47 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
25th Jul 2014	2:22 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
25th Jul 2014	2:19 pm	RNS	Form 8.5 (EPT/RI)
25th Jul 2014	2:03 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
25th Jul 2014	1:20 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
25th Jul 2014	1:16 pm	RNS	Form 8.3 - Dixons Retail Plc
25th Jul 2014	12:01 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
25th Jul 2014	11:41 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
25th Jul 2014	11:11 am	RNS	Form 8.3 - Carphone Warehouse
25th Jul 2014	10:15 am	RNS	Form 8.5 (EPT/RI)
24th Jul 2014	3:09 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
24th Jul 2014	3:07 pm	RNS	Director Declaration
24th Jul 2014	3:00 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
24th Jul 2014	2:47 pm	RNS	Form 8.3 - Carphone Warehouse Group plc
24th Jul 2014	2:39 pm	BUS	Form 8.3 - Carphone Warehouse Group PLC
24th Jul 2014	12:44 pm	RNS	Form 8.3 - Dixons Retail Plc
24th Jul 2014	11:56 am	RNS	Form 8.3 - Dixons Retail Plc
24th Jul 2014	11:49 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
24th Jul 2014	11:10 am	RNS	Form 8.3 -Carphone Warehouse
24th Jul 2014	11:07 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
24th Jul 2014	11:05 am	RNS	Form 8.5 (EPT/RI)
24th Jul 2014	9:27 am	RNS	Form 8.5 (EPT/RI)
23rd Jul 2014	3:16 pm	RNS	Form 8.3 - Dixons Retail Plc
23rd Jul 2014	2:55 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
23rd Jul 2014	2:06 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
23rd Jul 2014	1:58 pm	RNS	AGM 2014 Results of meeting
23rd Jul 2014	1:17 pm	RNS	Form 8.3 - Carphone Warehouse Plc
23rd Jul 2014	11:49 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
23rd Jul 2014	11:12 am	RNS	Form 8.3 - Carphone Warehouse CORRECTION

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