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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

RDNEAEKEDDKXEFF

Date		Source	Headline
10th Jul 2014	11:29 am	RNS	Form 8.3 - Carphone Warehouse
10th Jul 2014	11:18 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
10th Jul 2014	11:06 am	RNS	Form 8.5 (EPT/RI)
10th Jul 2014	10:17 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
9th Jul 2014	3:21 pm	RNS	Form 8.3 - Carphone Warehouse Plc
9th Jul 2014	3:02 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
9th Jul 2014	2:47 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
9th Jul 2014	2:36 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
9th Jul 2014	2:34 pm	RNS	Form 8.3 - Carphone Warehouse Gp PLC
9th Jul 2014	2:27 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
9th Jul 2014	2:08 pm	BUS	Form 8.3 - Carphone Warehouse Group plc
9th Jul 2014	1:30 pm	BUS	Form 8.5 (EPT/NON-RI)- CARPHONE WAREHOUSE GROUP PLC
9th Jul 2014	1:12 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
9th Jul 2014	12:47 pm	RNS	Form 8.3 - Carphone Warehouse Group
9th Jul 2014	11:27 am	RNS	Form 8.5 (EPT/RI)
9th Jul 2014	10:35 am	RNS	Form 8.3 - Carphone Warehouse
9th Jul 2014	9:17 am	RNS	Form 8.5 (EPT/RI)
8th Jul 2014	2:51 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
8th Jul 2014	2:29 pm	RNS	Form 8.3 Carphone Warehouse Gp PLC
8th Jul 2014	2:05 pm	RNS	Form 8.3 - Carphone Warehouse Plc
8th Jul 2014	1:01 pm	RNS	Form 8.3 - Carphone Warehouse
8th Jul 2014	12:41 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
8th Jul 2014	12:22 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
8th Jul 2014	11:25 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Group Plc
8th Jul 2014	11:22 am	RNS	Form 8.5 (EPT/RI)
8th Jul 2014	10:47 am	RNS	Form 8.5 (EPT/RI)
7th Jul 2014	2:29 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
7th Jul 2014	1:46 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
7th Jul 2014	1:28 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
7th Jul 2014	12:34 pm	RNS	Form 8.3 - Carphone Warehouse plc
7th Jul 2014	11:55 am	RNS	Form 8.3 - Carphone W/house plc
7th Jul 2014	11:39 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
7th Jul 2014	11:17 am	RNS	Form 8.5 (EPT/RI)
7th Jul 2014	11:07 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
7th Jul 2014	10:57 am	RNS	Form 8.3 - Carphone Warehouse
7th Jul 2014	9:29 am	RNS	Form 8.5 (EPT/RI)
4th Jul 2014	3:57 pm	RNS	Form 8.3 - CARPHONE WAREHOUSE GROUP PLC
4th Jul 2014	3:04 pm	RNS	Form 8.3 - Carphone Warehouse Gp PLC
4th Jul 2014	2:57 pm	RNS	Form 8.3 - Dixons Retail Plc
4th Jul 2014	2:54 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
4th Jul 2014	2:04 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
4th Jul 2014	1:48 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
4th Jul 2014	12:55 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
4th Jul 2014	12:50 pm	RNS	Form 8.5 (EPT/RI)
4th Jul 2014	12:33 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
4th Jul 2014	12:25 pm	RNS	Form 8.3 - Carphone Warehouse
4th Jul 2014	12:14 pm	BUS	Form 8.3 - Carphone Warehouse Group PLC
4th Jul 2014	11:40 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
4th Jul 2014	11:38 am	RNS	Form 8.3 - Carphone Warehouse
4th Jul 2014	10:11 am	RNS	Form 8.5 (EPT/RI)

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