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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
13th May 2014	11:15 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
13th May 2014	10:36 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
12th May 2014	3:43 pm	RNS	Form 8.3 - Carphone Warehouse Group plc
12th May 2014	3:08 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
12th May 2014	12:07 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
12th May 2014	11:29 am	RNS	Form 8.3 - Carphone Warehouse Plc
12th May 2014	11:05 am	RNS	Form 8.5 (EPT/RI)
12th May 2014	10:55 am	RNS	Form 8.3 - Dixons Retail Plc
12th May 2014	10:52 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
9th May 2014	3:34 pm	RNS	Form 8.3 - Carphone Warehouse Grp Plc
9th May 2014	3:32 pm	RNS	Form 8.3 - carphone warehouse Grp Plc
9th May 2014	3:29 pm	RNS	Form 8.3 (OPD) Carphone warehouse
9th May 2014	2:16 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
9th May 2014	12:39 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
9th May 2014	12:38 pm	RNS	Form 8.3 - Carphone Warehouse
9th May 2014	11:40 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
9th May 2014	11:14 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
9th May 2014	11:11 am	RNS	Form 8.5 (EPT/RI)
9th May 2014	10:47 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
9th May 2014	10:28 am	RNS	Form 8.5 (EPT/RI)
9th May 2014	7:00 am	RNS	Form 8.3 - Carphone Warehouse Group Plc
9th May 2014	7:00 am	RNS	Form 8.3 - Carphone Warehouse Group Plc
9th May 2014	7:00 am	RNS	Form 8.3 - Carphone Warehouse Group plc
9th May 2014	7:00 am	RNS	Form 8.3 - Carphone Warehouse Group Plc
9th May 2014	7:00 am	RNS	Form 8.3 - Carphone Warehouse Group Plc
8th May 2014	4:57 pm	RNS	Form 8.5 (EPT/RI)Carphone W/hse AMENDMENT
8th May 2014	4:55 pm	RNS	Form 8.5 (EPT/RI) Carphone W/hse AMENDMENT
8th May 2014	4:52 pm	RNS	Form 8.5 (EPT/RI) Carphone W/hse AMENDMENT
8th May 2014	4:39 pm	RNS	Form 8.5 (EPT/RI) Carphone W/hse AMENDMENT
8th May 2014	2:41 pm	RNS	Form 8.3 - Dixons Retail Plc
8th May 2014	2:23 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
8th May 2014	1:59 pm	RNS	Form 8.3 - [Carphone Warehouse plc]
8th May 2014	1:02 pm	RNS	Form 8.3 - Dixons Retail Plc
8th May 2014	12:57 pm	RNS	Form 8.3 - Dixons Retail Plc
8th May 2014	12:54 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
8th May 2014	12:32 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
8th May 2014	11:54 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
8th May 2014	11:26 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Group Plc - AMENDMENT
8th May 2014	11:09 am	RNS	Form 8.3 - Carphone Warehouse
8th May 2014	11:08 am	RNS	Form 8.3 - Carphone Warehouse
8th May 2014	11:01 am	RNS	Form 8.5 (EPT/NON-RI)
8th May 2014	11:00 am	RNS	Form 8.5 (EPT/RI)
8th May 2014	10:58 am	RNS	Form 8.5 (EPT/RI)
8th May 2014	10:42 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
8th May 2014	10:15 am	RNS	Form 8.5 (EPT/RI)
7th May 2014	3:06 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
7th May 2014	2:15 pm	RNS	Form 8.3 - DIXONS RETAIL PLC
7th May 2014	1:30 pm	RNS	Form 8.3 - Dixons Retail Plc
7th May 2014	1:26 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
7th May 2014	12:15 pm	RNS	Form 8.5 (EPT/RI) Dixons Retail Plc

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