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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
28th May 2014	1:14 pm	RNS	Form 8.3 - Dixons Retail Plc
28th May 2014	1:11 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
28th May 2014	11:47 am	RNS	Form 8.5 (EPT/RI)
28th May 2014	11:32 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
28th May 2014	11:10 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
28th May 2014	10:24 am	RNS	Form 8.3 - Carphone Warehouse Group Plc
28th May 2014	10:08 am	RNS	Form 8.5 (EPT/RI)
27th May 2014	5:53 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse AMENDMENT
27th May 2014	5:53 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse AMENDMENT
27th May 2014	3:30 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse AMENDMENT
27th May 2014	3:20 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse AMENDMENT
27th May 2014	3:03 pm	RNS	Form 8.3 - Carphone Warehouse Group plc
27th May 2014	12:12 pm	RNS	Form 8.3 - Carphone Warehouse Plc
27th May 2014	11:23 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
27th May 2014	11:22 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
27th May 2014	10:25 am	RNS	Form 8.5 (EPT/RI)
27th May 2014	10:06 am	RNS	Form 8.5 (EPT/RI)
27th May 2014	7:00 am	RNS	Form 8.3 - Dixons Retail Plc
23rd May 2014	2:49 pm	RNS	Form 8.3 - Carphone Warehouse Group plc
23rd May 2014	2:43 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
23rd May 2014	2:21 pm	RNS	Form 8.3 - Dixons Retail Plc
23rd May 2014	2:20 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
23rd May 2014	1:47 pm	BUS	Form 8.3 -
23rd May 2014	1:31 pm	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
23rd May 2014	11:46 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
23rd May 2014	11:08 am	RNS	Form 8.5 (EPT/RI)
23rd May 2014	10:26 am	RNS	Form 8.5 (EPT/RI)
22nd May 2014	3:44 pm	RNS	Form 8.5 (EPT/RI)Carphone Warehouse AMENDMENT
22nd May 2014	2:36 pm	RNS	Form 8.3 - Carphone Warehouse Group plc
22nd May 2014	1:30 pm	RNS	Form 8.3 - Dixons Retail Plc
22nd May 2014	1:26 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
22nd May 2014	12:47 pm	RNS	Form 8.3 - Carphone Warehouse Plc
22nd May 2014	12:03 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
22nd May 2014	11:32 am	BUS	Form 8.5 (EPT/NON-RI) - Carephone Warehouse Plc
22nd May 2014	10:50 am	RNS	Form 8.5 (EPT/RI)
22nd May 2014	9:36 am	RNS	Form 8.5 (EPT/RI)
21st May 2014	2:59 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
21st May 2014	2:36 pm	RNS	Form 8.3 - Carphone Warehouse Group plc
21st May 2014	1:39 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
21st May 2014	12:02 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
21st May 2014	11:34 am	RNS	Form 8.3 - Carphone Warehouse Plc
21st May 2014	10:45 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
21st May 2014	10:42 am	RNS	Form 8.5 (EPT/RI)
21st May 2014	9:50 am	RNS	Form 8.3 - Carphone Warehouse Group
21st May 2014	9:33 am	RNS	Form 8.5 (EPT/RI)
21st May 2014	8:29 am	BUS	Form 8.3 - Carphone Warehouse Group PLC
20th May 2014	3:39 pm	BUS	Form 8.5 (EPT/NON-RI) Amendment - Carphone Warehouse Plc
20th May 2014	3:31 pm	BUS	Form 8.5 (EPT/NON-RI)- CARPHONE WAREHOUSE GROUP PLC
20th May 2014	3:07 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
20th May 2014	3:01 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc

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