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Director Declaration

28 Jan 2016 07:30

RNS Number : 1888N

Dixons Carphone PLC

28 January 2016

Dixons Carphone plc ("Company")

Director Declaration

The Company is pleased to announce pursuant to Listing Rule 9.6.14(2) that Andrew Harrison, Deputy Chief Executive, has been appointed a Non-Executive Director of Ocado Group plc with effect from 1 March 2016.

- Ends -

Further information:

Nigel Paterson +44 (0)203 110 4411

Kate Ferry +44 (0)7748 933 206

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEADFXAFFKEFF

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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