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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
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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