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Board Committee Changes

4 Feb 2021 14:00

RNS Number : 0413O

Royal Mail PLC

04 February 2021

Royal Mail plc

(Incorporated in England and Wales)

Company Number: 8680755

LSE Share Code: RMG

ISIN: GB00BDVZYZ77

LEI: 213800TCZZU84G8Z2M70

4 February 2021

BOARD COMMITTEE CHANGES

In light of the recent announcement that Simon Thompson was appointed Chief Executive Officer of the UK business on 11 January 2021 and Keith Williams would revert back to Non-Executive Chair on 1 February 2021, Royal Mail plc today announces the following Committee membership changes with immediate effect:

· Keith Williams is appointed to the Remuneration Committee.

· Baroness Hogg is appointed to the Corporate Responsibility Committee.

In addition, Maria da Cunha is appointed as the Designated Non-Executive Director for engagement with the workforce with immediate effect.

This announcement is made in accordance with Listing Rule 9.6.11.

Enquiries:

Investor Relations

John Crosse

Phone: 07483 390 957

Email: investorrelations@royalmail.com

Royal Mail investor relations line: 020 7449 8183

Media Relations

Jenny Hall

Phone: 07776 993 036

Email: jenny.hall@royalmail.com

Mark Street

Phone: 07515 924 344

Email: mark.street@royalmail.com

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

Company Secretary

Mark Amsden

Phone: 020 7449 8289

Email: cosec@royalmail.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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Date		Source	Headline
7th Feb 2007	8:30 am	BUS	Director/PDMR Shareholding
15th Jan 2007	11:06 am	BUS	Statement re Shareholder Notification
15th Jan 2007	7:00 am	BUS	Disposal
28th Dec 2006	4:27 pm	BUS	Statement re shareholder notification
28th Dec 2006	4:23 pm	BUS	Director/PDMR Shareholding
12th Dec 2006	4:10 pm	BUS	Result of EGM
27th Nov 2006	1:02 pm	BUS	Statement re Appointment of Vitaly Rudenko as Chief Operating Officer
23rd Nov 2006	5:10 pm	BUS	Notice of EGM
1st Nov 2006	7:00 am	BUS	Statement re Announcement by Prof-Media
31st Oct 2006	3:44 pm	BUS	Statement re Director/PDMR Shareholding
31st Oct 2006	3:33 pm	BUS	Statement re Director/PDMR Shareholding
31st Oct 2006	3:26 pm	BUS	Statement re Director/PDMR Shareholding
31st Oct 2006	3:06 pm	BUS	Statement re Shareholder Notification
27th Oct 2006	4:31 pm	BUS	Statement re Shareholder Notification
26th Oct 2006	3:04 pm	BUS	Disposal
25th Oct 2006	11:16 am	BUS	Director/PDMR Shareholding
24th Oct 2006	6:06 pm	BUS	Disposal
19th Oct 2006	9:34 am	BUS	Statement re Shareholder Notification
18th Oct 2006	2:40 pm	BUS	Statement re Shareholder Notification
27th Sep 2006	11:10 am	BUS	Interim Results - Correction
26th Sep 2006	7:04 am	BUS	Interim Results; Rambler Media Announces Financial Results for First Half 2006
19th Sep 2006	12:07 pm	BUS	Notice of Results

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