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Director Declaration

13 Aug 2018 11:09

RNS Number : 6170X

Dixons Carphone PLC

13 August 2018

Dixons Carphone plc ("Company")

Director Declaration

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.

- Ends -

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

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.

END

RDNEAEPDFEKPEFF

Date		Source	Headline
13th May 2014	11:15 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
13th May 2014	10:36 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
12th May 2014	3:43 pm	RNS	Form 8.3 - Carphone Warehouse Group plc
12th May 2014	3:08 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
12th May 2014	12:07 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
12th May 2014	11:29 am	RNS	Form 8.3 - Carphone Warehouse Plc
12th May 2014	11:05 am	RNS	Form 8.5 (EPT/RI)
12th May 2014	10:55 am	RNS	Form 8.3 - Dixons Retail Plc
12th May 2014	10:52 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
9th May 2014	3:34 pm	RNS	Form 8.3 - Carphone Warehouse Grp Plc
9th May 2014	3:32 pm	RNS	Form 8.3 - carphone warehouse Grp Plc
9th May 2014	3:29 pm	RNS	Form 8.3 (OPD) Carphone warehouse
9th May 2014	2:16 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
9th May 2014	12:39 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
9th May 2014	12:38 pm	RNS	Form 8.3 - Carphone Warehouse
9th May 2014	11:40 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
9th May 2014	11:14 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
9th May 2014	11:11 am	RNS	Form 8.5 (EPT/RI)
9th May 2014	10:47 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
9th May 2014	10:28 am	RNS	Form 8.5 (EPT/RI)
9th May 2014	7:00 am	RNS	Form 8.3 - Carphone Warehouse Group Plc
9th May 2014	7:00 am	RNS	Form 8.3 - Carphone Warehouse Group Plc
9th May 2014	7:00 am	RNS	Form 8.3 - Carphone Warehouse Group plc
9th May 2014	7:00 am	RNS	Form 8.3 - Carphone Warehouse Group Plc
9th May 2014	7:00 am	RNS	Form 8.3 - Carphone Warehouse Group Plc
8th May 2014	4:57 pm	RNS	Form 8.5 (EPT/RI)Carphone W/hse AMENDMENT
8th May 2014	4:55 pm	RNS	Form 8.5 (EPT/RI) Carphone W/hse AMENDMENT
8th May 2014	4:52 pm	RNS	Form 8.5 (EPT/RI) Carphone W/hse AMENDMENT
8th May 2014	4:39 pm	RNS	Form 8.5 (EPT/RI) Carphone W/hse AMENDMENT
8th May 2014	2:41 pm	RNS	Form 8.3 - Dixons Retail Plc
8th May 2014	2:23 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
8th May 2014	1:59 pm	RNS	Form 8.3 - [Carphone Warehouse plc]
8th May 2014	1:02 pm	RNS	Form 8.3 - Dixons Retail Plc
8th May 2014	12:57 pm	RNS	Form 8.3 - Dixons Retail Plc
8th May 2014	12:54 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
8th May 2014	12:32 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
8th May 2014	11:54 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
8th May 2014	11:26 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Group Plc - AMENDMENT
8th May 2014	11:09 am	RNS	Form 8.3 - Carphone Warehouse
8th May 2014	11:08 am	RNS	Form 8.3 - Carphone Warehouse
8th May 2014	11:01 am	RNS	Form 8.5 (EPT/NON-RI)
8th May 2014	11:00 am	RNS	Form 8.5 (EPT/RI)
8th May 2014	10:58 am	RNS	Form 8.5 (EPT/RI)
8th May 2014	10:42 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
8th May 2014	10:15 am	RNS	Form 8.5 (EPT/RI)
7th May 2014	3:06 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
7th May 2014	2:15 pm	RNS	Form 8.3 - DIXONS RETAIL PLC
7th May 2014	1:30 pm	RNS	Form 8.3 - Dixons Retail Plc
7th May 2014	1:26 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
7th May 2014	12:15 pm	RNS	Form 8.5 (EPT/RI) Dixons Retail Plc

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