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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
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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