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Director Declaration

2 Mar 2015 10:09

RNS Number : 2303G

Dixons Carphone PLC

02 March 2015

2 March 2015

Dixons Carphone plc ("Company")

Director Declaration

The Company is pleased to announce pursuant to Listing Rule 9.6.14(2) that Gerry Murphy,

Independent Non-Executive Director, has been appointed a Non-Executive Director of Capital & Counties Properties PLC.

- Ends -

Further information:

Karen Atterbury 01727 203 533

Kate Ferry 020 8753 8243

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEAEDAEEPSEFF

Date		Source	Headline
27th Jun 2014	12:06 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
27th Jun 2014	11:55 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
27th Jun 2014	10:32 am	RNS	Form 8.5 (EPT/RI)
26th Jun 2014	4:17 pm	RNS	Publication of Merger documentation
26th Jun 2014	3:46 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
26th Jun 2014	3:08 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
26th Jun 2014	2:43 pm	RNS	Form 8.3 - Carphone Warehouse Group plc
26th Jun 2014	12:47 pm	RNS	Form 8.3 - Dixons Retail Plc
26th Jun 2014	11:53 am	RNS	Form 8.3 - CARPHONE WAREHOUSE GROUP PLC
26th Jun 2014	11:52 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group
26th Jun 2014	11:29 am	RNS	Form 8.5 (EPT/RI)
26th Jun 2014	10:57 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
26th Jun 2014	9:58 am	RNS	Form 8.5 (EPT/RI)
26th Jun 2014	9:16 am	RNS	Form 8.3 - Carphone Warehouse Group
26th Jun 2014	7:00 am	RNS	Preliminary Results 2013-14
25th Jun 2014	3:53 pm	RNS	Merger unconditionally cleared by EU Commission
25th Jun 2014	2:24 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
25th Jun 2014	1:16 pm	RNS	Form 8.3 - Dixons Retail Plc
25th Jun 2014	1:16 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
25th Jun 2014	12:16 pm	RNS	Form 8.3 -Carphone Warehouse Group PLC
25th Jun 2014	12:13 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Plc
25th Jun 2014	11:53 am	RNS	Form 8.3 - Carphone Warehouse plc
25th Jun 2014	11:17 am	RNS	Form 8.3 - Carphone Warehouse Group Plc
25th Jun 2014	11:12 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
25th Jun 2014	10:37 am	RNS	Form 8.3 - Carphone Warehouse Group Plc
25th Jun 2014	10:10 am	RNS	Form 8.5 (EPT/RI)
25th Jun 2014	9:42 am	RNS	Form 8.5 (EPT/RI)
24th Jun 2014	3:06 pm	RNS	Form 8.3 - Carphone Warehouse Plc
24th Jun 2014	3:01 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
24th Jun 2014	2:21 pm	RNS	Form 8.3 - Carphone Warehouse Group
24th Jun 2014	1:30 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
24th Jun 2014	1:29 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
24th Jun 2014	1:21 pm	RNS	Form 8.3 - [Carphone Warehouse/Dixons Retail]
24th Jun 2014	12:16 pm	RNS	Form 8.3 - Carphone Warehouse plc
24th Jun 2014	11:47 am	RNS	Form 8.3 - Carphone Warehouse Group
24th Jun 2014	11:39 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
24th Jun 2014	10:11 am	RNS	Form 8.5 (EPT/RI)
24th Jun 2014	10:01 am	RNS	Form 8.5 (EPT/RI)Carphone Warehouse Group Plc
24th Jun 2014	9:46 am	RNS	Form 8.5 (EPT/RI)
24th Jun 2014	9:10 am	RNS	Form 8.3 - Carphone Warehouse Group - Replacement
23rd Jun 2014	4:23 pm	RNS	Form 8.3 - Carphone Warehouse Group
23rd Jun 2014	3:06 pm	RNS	Form 8.3 - Carphone Warehouse Plc
23rd Jun 2014	2:51 pm	RNS	Form 8.3 - Dixons Retail Plc
23rd Jun 2014	2:46 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
23rd Jun 2014	1:58 pm	BUS	Form 8.3 - Carphone Warehouse Group plc
23rd Jun 2014	12:12 pm	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
23rd Jun 2014	11:59 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Plc
23rd Jun 2014	11:36 am	RNS	Form 8.5 (EPT/RI)
23rd Jun 2014	11:06 am	RNS	Form 8.5 (EPT/RI)
20th Jun 2014	2:47 pm	RNS	Form 8.3 - Carphone Warehouse Group plc

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