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Director Declaration

30 Jun 2017 11:39

RNS Number : 7508J

Dixons Carphone PLC

30 June 2017

Dixons Carphone plc (the 'Company')

Director Declaration

The Company is pleased to announce pursuant to Listing Rule 9.6.14(2) that Baroness Sally Morgan of Huyton, Independent Non-Executive Director, has been appointed a Non-Executive Director of Carillion plc with effect from 1 July 2017.

- 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

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Date		Source	Headline
16th Jul 2014	1:56 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
16th Jul 2014	12:57 pm	RNS	Form 8.3 - Carphone Warehouse plc
16th Jul 2014	12:13 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
16th Jul 2014	12:08 pm	RNS	Form 8.3 - Carphone Warehouse CORRECTION
16th Jul 2014	12:01 pm	RNS	Form 8.5 (EPT/RI)Carphone Warehouse Group Plc
16th Jul 2014	11:56 am	RNS	Form 8.3 - Carphone Warehouse
16th Jul 2014	11:50 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
16th Jul 2014	11:17 am	RNS	Form 8.5 (EPT/RI)
16th Jul 2014	11:05 am	RNS	Form 8.5 (EPT/RI)
15th Jul 2014	1:57 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
15th Jul 2014	12:15 pm	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
15th Jul 2014	12:05 pm	RNS	Form 8.3 - Carphone Warehouse plc
15th Jul 2014	11:59 am	RNS	Form 8.3 - Carphone Warehouse
15th Jul 2014	11:39 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
15th Jul 2014	10:56 am	RNS	Form 8.5 (EPT/RI)
15th Jul 2014	10:34 am	RNS	Form 8.5 (EPT/RI)
15th Jul 2014	8:11 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
14th Jul 2014	3:39 pm	RNS	Form 8.3 - Carphone Warehouse plc
14th Jul 2014	3:08 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
14th Jul 2014	2:48 pm	BUS	Form 8.3 - Carphone Warehouse Plc
14th Jul 2014	1:57 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
14th Jul 2014	1:45 pm	RNS	Form 8.3 - Carphone Warehouse Plc
14th Jul 2014	12:50 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
14th Jul 2014	12:00 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
14th Jul 2014	11:28 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC
14th Jul 2014	11:14 am	RNS	Form 8.5 (EPT/RI)
14th Jul 2014	11:10 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
14th Jul 2014	11:07 am	RNS	Form 8.5 (EPT/RI)
11th Jul 2014	2:27 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
11th Jul 2014	1:53 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
11th Jul 2014	1:45 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
11th Jul 2014	1:09 pm	RNS	Form 8.3 - Carphone Warehouse Plc
11th Jul 2014	12:59 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
11th Jul 2014	12:58 pm	RNS	Form 8.3 - Dixons Retail Plc
11th Jul 2014	12:44 pm	RNS	Form 8.5 (EPT/RI) Carphone House Group Plc
11th Jul 2014	12:41 pm	RNS	Rule 8.3 Disclosure - Carphone Warehouse Group
11th Jul 2014	12:35 pm	RNS	Form 8.5 (EPT/RI)
11th Jul 2014	11:22 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
11th Jul 2014	10:34 am	RNS	Form 8.3 - Carphone Warehouse
11th Jul 2014	10:07 am	RNS	Form 8.5 (EPT/RI)
10th Jul 2014	4:29 pm	RNS	Form 8.3-Carphone Warehouse Group Plc(Replacement)
10th Jul 2014	3:47 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
10th Jul 2014	3:11 pm	RNS	Form 8.3 - Carphone Warehouse Gp PLC
10th Jul 2014	2:34 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
10th Jul 2014	2:16 pm	RNS	Form 8.3 - Dixons Retail Plc
10th Jul 2014	1:00 pm	RNS	Form 8.5 (EPT/RI) - Replacement
10th Jul 2014	12:54 pm	RNS	Form 8.3 - Carphone Warehouse plc
10th Jul 2014	12:36 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
10th Jul 2014	11:56 am	RNS	Form 8.5 (EPT/RI)
10th Jul 2014	11:41 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC

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