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Director Declaration

24 Apr 2015 12:13

RNS Number : 2710L

Dixons Carphone PLC

24 April 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 Mr Green & Co AB with effect from 23 April 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

RDNEAFLLAFFSEFF

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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