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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
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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