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Director Declaration

28 Aug 2014 10:01

RNS Number : 2267Q

Dixons Carphone PLC

28 August 2014

Dixons Carphone plc ("Company")

Director Declaration

The Company is pleased to announce that Sebastian James, the Group Chief Executive of the Company, has today been appointed a non-executive director of Direct Line Insurance Group plc which is listed on the main market of the London Stock Exchange.

Further information:

Kate Ferry (020) 8753 8243

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEANPPAEELEEF

Date		Source	Headline
20th May 2014	2:25 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc - Amendment
20th May 2014	12:26 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
20th May 2014	11:49 am	BUS	Form 8.3 - Carphone Warehouse Plc
20th May 2014	11:43 am	RNS	Form 8.5 (EPT/RI)
20th May 2014	10:20 am	RNS	Form 8.5 (EPT/RI)
20th May 2014	9:20 am	BUS	Form 8.3 - Carphone Warehouse PLC
19th May 2014	2:52 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
19th May 2014	12:58 pm	RNS	Form 8.3 - Dixons Retail Plc
19th May 2014	12:57 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
19th May 2014	12:24 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
19th May 2014	11:40 am	RNS	Form 8.5 (EPT/RI)
19th May 2014	11:39 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC - Amendment
19th May 2014	10:40 am	RNS	Form 8.5 (EPT/RI)
19th May 2014	10:26 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
19th May 2014	7:00 am	RNS	Form 8.5 (EPT/NON-RI) Carphone W/hse AMENDMENT
16th May 2014	3:15 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
16th May 2014	1:34 pm	RNS	Form 8.3 - Carphone Warehouse Plc
16th May 2014	12:34 pm	RNS	Form 8.3 - [Carphone Warehouse plc]
16th May 2014	12:28 pm	RNS	Form 8.3 - Dixons Retail Plc
16th May 2014	12:26 pm	RNS	Form 8.3 - Dixons Retail Plc
16th May 2014	12:22 pm	RNS	Form 8.3 - CARPHONE WAREHOUSE GROUP PLC
16th May 2014	11:05 am	RNS	Form 8.5 (EPT/RI)
16th May 2014	11:04 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
16th May 2014	11:02 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
16th May 2014	10:45 am	RNS	Form 8.3 - Carphone Warehouse
16th May 2014	10:27 am	RNS	Form 8.5 (EPT/RI) - Amendment
16th May 2014	10:24 am	RNS	Form 8.5 (EPT/RI)
16th May 2014	7:06 am	RNS	Exclusivity agreement Re Virgin Mobile France
15th May 2014	6:38 pm	RNS	Form 8.3 - Carphone Warehouse Group
15th May 2014	6:22 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
15th May 2014	2:52 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
15th May 2014	1:30 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
15th May 2014	1:30 pm	RNS	Form 8.3 - Dixons Retail Plc
15th May 2014	12:20 pm	RNS	Form 8.3 - [Carphone Warehouse plc]
15th May 2014	11:43 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
15th May 2014	11:07 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC
15th May 2014	10:47 am	RNS	Form 8.5 (EPT/RI)
15th May 2014	9:26 am	RNS	Form 8.5 (EPT/RI)
15th May 2014	7:00 am	RNS	Recommended all-share merger
14th May 2014	3:03 pm	RNS	Form 8.3 - [Carphone Warehouse plc]
14th May 2014	3:01 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
14th May 2014	11:47 am	RNS	Form 8.5 (EPT/RI)Carphone Warehouse Group Plc
14th May 2014	11:27 am	RNS	Form 8.3 - Carphone Warehouse
14th May 2014	11:00 am	RNS	Form 8.5 (EPT/RI)
14th May 2014	10:38 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC
14th May 2014	9:39 am	RNS	Form 8.5 (EPT/RI)
13th May 2014	3:02 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
13th May 2014	1:55 pm	RNS	Form 8.3 - [Carphone Warehouse plc]
13th May 2014	12:35 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
13th May 2014	11:26 am	RNS	Form 8.5 (EPT/RI)

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