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Director Declaration

11 Feb 2016 07:03

RNS Number : 7036O

Royal Mail PLC

10 February 2016

Royal Mail plc

11 February 2016

Director Declaration

In accordance with Listing Rule 9.6.14(2), Royal Mail plc announces that it has been advised that Peter Long has joined the Board of Countrywide plc (Countrywide), listed on the Main Market of the London Stock Exchange, as Non-Executive Director with immediate effect. Mr Long will take over as Non-Executive Chairman following Countrywide's 2016 Annual General Meeting (AGM) on 27 April, 2016

It is also noted that, with effect from TUI AG's AGM on 9 February, 2016, Mr Long has now stepped down as Joint Chief Executive of TUI AG and was appointed a member of its Supervisory Board.

Enquiries

Royal Mail plc

Media Relations Mish Tullar

Phone: 07423 524154

Email: mish.tullar@royalmail.com

Royal Mail press office out of hours: 0203 338 1007

Investor RelationsCatherine NashPhone: 020 7449 8183Email: investorrelations@royalmail.com

Company Secretariat

Kulbinder Dosanjh

Phone: 020 7449 8133

Email: cosec@royalmail.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNLLFEEFSIILIR

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