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Director Declaration

13 Aug 2018 11:09

RNS Number : 6170X
Dixons Carphone PLC
13 August 2018
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13 August 2018

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Dixons Carphone plc ("Company")

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Director Declaration

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The Company is pleased to announce pursuant to Listing Rule 9.6.14(2) that Fiona McBain,

Independent Non-Executive Director, has been appointed a Non-Executive Director of Direct Line Insurance Group plc with effect from 1 September 2018.

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- Ends -

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Further information:

Julia Foo

Deputy Company Secretary

+44 (0)7841 220 692

Assad Malic

IR, PR and Corporate Affairs Director

+44 (0)7414 191 044

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