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Director Declaration

6 May 2015 09:24

RNS Number : 3243M

Dixons Carphone PLC

06 May 2015

6 May 2015

Dixons Carphone plc ("Company")

Director Declaration

The Company is pleased to announce pursuant to Listing Rule 9.6.14(2) that Andrea Gisle Joosen,

Independent Non-Executive Director, has been appointed a Non-Executive Director of BillerudKorsnäsAB with effect from 5 May 2015.

- Ends -

Further information:

Karen Atterbury 01727 203 533

Kate Ferry 020 8753 8243

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEAPSKEADSEEF

Date		Source	Headline
6th Aug 2014	2:14 pm	RNS	Form 8.3 - Carphone Warehouse Gp PLC
6th Aug 2014	1:53 pm	BUS	Form 8.3 - Carphone Warehouse Group plc
6th Aug 2014	1:46 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
6th Aug 2014	12:14 pm	RNS	Form 8.3 - Dixons Retail Plc
6th Aug 2014	12:04 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
6th Aug 2014	11:29 am	BUS	Form 8.5 (EPT/NON-RI) AMENDMENT - CARPHONE WAREHOUSE GROUP PLC
6th Aug 2014	11:22 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
6th Aug 2014	11:02 am	RNS	Form 8.3 - Carphone Warehouse
6th Aug 2014	10:37 am	RNS	Form 8.5 (EPT/RI)
6th Aug 2014	9:29 am	RNS	Form 8.5 (EPT/RI)
5th Aug 2014	3:47 pm	RNS	Form 8.3 - [Carphone Warehouse plc]
5th Aug 2014	2:42 pm	BUS	Form 8.3 - Carphone Warehouse Group plc
5th Aug 2014	2:32 pm	RNS	Form 8.3 - Dixons Retail Plc
5th Aug 2014	1:30 pm	RNS	Form 8.3 - Carphone Warehouse Plc
5th Aug 2014	12:16 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
5th Aug 2014	11:57 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
5th Aug 2014	11:38 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC
5th Aug 2014	11:28 am	RNS	Form 8.5 (EPT/RI)
5th Aug 2014	9:46 am	RNS	Form 8.5 (EPT/RI)
4th Aug 2014	5:08 pm	BUS	Form 8.5 (EPT/NON-RI) AMENDMENT - CARPHONE WAREHOUSE GROUP PLC
4th Aug 2014	3:04 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
4th Aug 2014	2:23 pm	BUS	Form 8.3 - Carphone Warehouse Group plc
4th Aug 2014	12:18 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
4th Aug 2014	11:43 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
4th Aug 2014	11:35 am	RNS	Form 8.5 (EPT/RI)
4th Aug 2014	11:31 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
4th Aug 2014	10:59 am	RNS	Form 8.5 (EPT/RI)
4th Aug 2014	10:40 am	RNS	Form 8.5 (EPT/RI)
1st Aug 2014	4:44 pm	RNS	Form 8.5 (EPT/RI) - Amendment
1st Aug 2014	3:20 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
1st Aug 2014	3:11 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
1st Aug 2014	2:44 pm	RNS	Form 8.3 - Dixons Retail Plc
1st Aug 2014	2:43 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
1st Aug 2014	2:01 pm	RNS	Form 8.3 - [Dixons Retail plc]
1st Aug 2014	1:36 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
1st Aug 2014	12:27 pm	RNS	Form 8.5 (EPT/RI)
1st Aug 2014	12:01 pm	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
1st Aug 2014	10:34 am	RNS	Form 8.3 - Carphone Warehouse
1st Aug 2014	9:28 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
31st Jul 2014	3:36 pm	RNS	Form 8.3 - Carphone Warehouse Plc
31st Jul 2014	3:09 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
31st Jul 2014	2:43 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
31st Jul 2014	12:54 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
31st Jul 2014	12:52 pm	RNS	Form 8.5 (EPT/RI)
31st Jul 2014	11:47 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC
31st Jul 2014	11:44 am	RNS	Form 8.5 (EPT/RI)
31st Jul 2014	11:38 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
31st Jul 2014	10:22 am	RNS	Form 8.3 - Carphone Warehouse
30th Jul 2014	12:27 pm	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
30th Jul 2014	11:48 am	RNS	Form 8.5 (EPT/RI)

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