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Director Declaration

7 Jul 2021 16:05

RNS Number : 5185E

Dixons Carphone PLC

07 July 2021

7 July 2021

Dixons Carphone plc ("Company")

Director Declaration

The Company is pleased to announce pursuant to Listing Rule 9.6.14(2) that Alex Baldock, Group Chief Executive, has been appointed as a Non-Executive Director of Electrocomponents plc, with effect from 1 September 2021.

- Ends -

Further information:

Sarah Thomas	Deputy Company Secretary	+44 (0)7401 373 188
Dan Homan	Head of Investor Relations	+44 (0)7401 400 442

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNEASXXEEDFEFA

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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