RMG.L Regulatory News (RMG)

Royal Mail plc

(Incorporated in England and Wales)

Company Number: 8680755

LSE Share Code: RMG

ISIN: GB00BDVZYZ77

LEI: 213800TCZZU84G8Z2M70

DTR 6 Annex 1R Classification: 1.1 (Annual financial and audit reports)

17 June 2022

Publication of Annual Report and Financial Statements 2021-22 and 2022 Notice of Annual General Meeting

Royal Mail plc announces the following documents have today been posted or otherwise made available to shareholders:

· Annual Report and Financial Statements for the year ended 27 March 2022;

· Notice of 2022 Annual General Meeting; and

· Form of Proxy for the 2022 Annual General Meeting.

The above documents may also be viewed on the Royal Mail website at: https://www.royalmailgroup.com/investors/annual-reports and https://www.royalmailgroup.com/investors/annual-general-meetings

A copy of each of these documents will be uploaded in unedited full text to the National Storage Mechanism and will be available for viewing shortly at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. A copy of the Trust Deed and Rules of

the Royal Mail Share Incentive Plan, and the proposed new Articles of Association, as referred to in the Notice of 2022 Annual General Meeting, will also be available for inspection on the National Storage Mechanism at the same address.

The 2022 Annual General Meeting (AGM) will be held on Wednesday 20 July 2022 at 11.00 at Park Inn by Radisson, York City Centre, North Street, York, YO1 6JF. We have also made arrangements to enable all shareholders to attend and participate virtually. Instructions on how to do this are set out in the 2022 Notice of AGM.

This announcement is made in accordance with DTR 6.3.5R(1A).

Enquiries:

Investor Relations

John Crosse

Email: investorrelations@royalmail.com

Media Relations 

Helen Reynoldson

Phone: 07483 302 245

Email: helen.reynoldson@royalmail.com

Royal Mail press office: press.office@royalmail.com

Company Secretary

Mark Amsden

Email: cosec@royalmail.com