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Director Declaration

17 Feb 2016 08:00

RNS Number : 2645P

Dixons Carphone PLC

17 February 2016

Dixons Carphone plc ("Company")

Director Declaration

The Company is pleased to announce pursuant to Listing Rule 9.6.14(2) that Baroness Morgan of Huyton, Non-Executive Director, has been appointed a Non-Executive Director of Countryside Properties PLC with effect from their listing on the London Stock Exchange today.

- 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

RDNEANAKFSPKEFF

Date		Source	Headline
20th Jun 2014	2:42 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
20th Jun 2014	1:05 pm	RNS	Form 8.5 (EPT/RI)
20th Jun 2014	12:21 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Plc
20th Jun 2014	11:25 am	RNS	Form 8.3 - Carphone Warehouse Group
20th Jun 2014	10:34 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
20th Jun 2014	9:54 am	RNS	Form 8.5 (EPT/RI)
20th Jun 2014	9:30 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
19th Jun 2014	3:00 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
19th Jun 2014	2:00 pm	RNS	Form 8.3 - Dixons Retail Plc
19th Jun 2014	1:49 pm	RNS	Form 8.3 - Carphone Warehouse Plc
19th Jun 2014	11:38 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
19th Jun 2014	11:25 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
19th Jun 2014	11:00 am	RNS	Form 8.3 - Carphone Warehouse Group PLC
19th Jun 2014	10:49 am	RNS	Form 8.5 (EPT/RI)
19th Jun 2014	10:39 am	RNS	Form 8.5 (EPT/RI)
18th Jun 2014	3:17 pm	RNS	Form 8.3 - Carphone Warehouse Plc
18th Jun 2014	2:52 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
18th Jun 2014	2:46 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
18th Jun 2014	2:38 pm	RNS	Form 8.3 - Carphone Warehouse Group plc
18th Jun 2014	12:19 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
18th Jun 2014	11:30 am	RNS	Form 8.5 (EPT/RI)
18th Jun 2014	11:03 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
18th Jun 2014	9:45 am	RNS	Form 8.5 (EPT/RI)
17th Jun 2014	3:15 pm	RNS	Form 8.3 - Carphone Warehouse Plc
17th Jun 2014	2:31 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
17th Jun 2014	12:55 pm	RNS	Form 8.3 - Dixons Retail Plc
17th Jun 2014	12:53 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
17th Jun 2014	11:46 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group plc
17th Jun 2014	11:22 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC
17th Jun 2014	10:51 am	RNS	Form 8.5 (EPT/RI)
17th Jun 2014	10:27 am	RNS	Form 8.3 - Carphone Warehouse
17th Jun 2014	10:00 am	RNS	Form 8.5 (EPT/RI)
16th Jun 2014	2:52 pm	RNS	Form 8.3 - Carphone Warehouse Gp PLC
16th Jun 2014	2:39 pm	RNS	Form 8.3 - Dixons Retail Plc
16th Jun 2014	2:35 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
16th Jun 2014	1:49 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
16th Jun 2014	1:32 pm	RNS	Form 8.3 - Dixons Retail Plc
16th Jun 2014	1:30 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
16th Jun 2014	12:51 pm	RNS	Form 8.3 - Carphone Warehouse Plc
16th Jun 2014	11:44 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC
16th Jun 2014	11:25 am	RNS	Form 8.5 (EPT/RI)
16th Jun 2014	10:41 am	RNS	Form 8.3 - Carphone Warehouse
16th Jun 2014	10:23 am	RNS	Form 8.5 (EPT/RI)
16th Jun 2014	9:53 am	RNS	Form 8.5 (EPT/RI)Carphone Warehouse Plc
16th Jun 2014	9:29 am	BUS	Form 8.3 - Carphone Warehouse Plc
13th Jun 2014	3:16 pm	RNS	Form 8.3 - Carphone Warehouse Gp PLC
13th Jun 2014	2:46 pm	RNS	Form 8.3 - Carphone Warehouse Plc
13th Jun 2014	12:40 pm	BUS	Form 8.3 - Carphone Warehouse Group plc
13th Jun 2014	12:28 pm	RNS	Form 8.5 (EPT/RI)
13th Jun 2014	12:23 pm	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC

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