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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
5th Jun 2014	2:52 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
5th Jun 2014	1:22 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
5th Jun 2014	1:05 pm	RNS	Form 8.3 - CARPHONE WAREHOUSE GROUP PLC
5th Jun 2014	11:57 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
5th Jun 2014	11:43 am	RNS	Form 8.5 (EPT/RI)
5th Jun 2014	10:47 am	RNS	Form 8.5 (EPT/RI)
5th Jun 2014	10:33 am	RNS	Form 8.3 - Carphone Warehouse Plc
5th Jun 2014	10:30 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
5th Jun 2014	8:23 am	BUS	Form 8.3 - Carphone Warehouse Group PLC
4th Jun 2014	2:45 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
4th Jun 2014	2:44 pm	RNS	Form 8.3 - Dixons Retail Plc
4th Jun 2014	1:22 pm	RNS	Form 8.3 - Dixons Retail Plc
4th Jun 2014	12:33 pm	RNS	Form 8.3 - Carphone Warehouse Plc
4th Jun 2014	12:11 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
4th Jun 2014	11:27 am	RNS	Form 8.5 (EPT/RI)
4th Jun 2014	10:54 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
4th Jun 2014	10:27 am	RNS	Form 8.3 - Carphone Warehouse
4th Jun 2014	9:44 am	RNS	Form 8.5 (EPT/RI)
3rd Jun 2014	3:20 pm	RNS	Form 8.5 (EPT/RI) Carphone W/hse Gp Plc AMENDMENT
3rd Jun 2014	2:37 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
3rd Jun 2014	11:40 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
3rd Jun 2014	11:17 am	RNS	Form 8.5 (EPT/RI)
3rd Jun 2014	11:12 am	RNS	Form 8.5 (EPT/RI)
3rd Jun 2014	10:45 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
2nd Jun 2014	2:34 pm	BUS	Form 8.3 - Carphone Warehouse plc
2nd Jun 2014	2:14 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
2nd Jun 2014	12:56 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
2nd Jun 2014	12:00 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
2nd Jun 2014	10:22 am	RNS	Form 8.5 (EPT/RI)
2nd Jun 2014	10:11 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
2nd Jun 2014	9:34 am	RNS	Form 8.5 (EPT/RI)
30th May 2014	3:20 pm	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
30th May 2014	2:59 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
30th May 2014	11:56 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
30th May 2014	10:37 am	RNS	Form 8.3 - Carphone Warehouse
30th May 2014	10:36 am	RNS	Form 8.5 (EPT/RI)
30th May 2014	10:20 am	BUS	Form 8.3 - Carphone Warehouse
30th May 2014	9:39 am	RNS	Form 8.5 (EPT/RI)
29th May 2014	3:24 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
29th May 2014	3:11 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
29th May 2014	12:04 pm	RNS	Form 8.3 - Carphone Warehouse Plc
29th May 2014	11:55 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
29th May 2014	11:53 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
29th May 2014	11:39 am	RNS	Form 8.5 (EPT/RI)
29th May 2014	11:10 am	RNS	Form 8.3 - Carphone Warehouse
29th May 2014	10:33 am	RNS	Form 8.5 (EPT/RI)
29th May 2014	9:56 am	BUS	Form 8.3 - Carphone Warehouse Group PLC
28th May 2014	3:35 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
28th May 2014	2:40 pm	BUS	Form 8.3 - Carphone Warehouse plc
28th May 2014	1:49 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc

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