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Director Declaration

22 Jun 2020 13:26

RNS Number : 6826Q

Royal Mail PLC

22 June 2020

Royal Mail plc

(Incorporated in England and Wales)

Company Number: 8680755

LSE Share Code: RMG

ISIN: GB00BDVZYZ77

LEI: 213800TCZZU84G8Z2M70

Director Declaration

We confirm that Michael Findlay, Non-Executive Director of Royal Mail plc has been appointed as a Director and Chair of London Stock Exchange plc with effect from 24 June 2020. London Stock Exchange plc is a subsidiary of London Stock Exchange Group plc.

ENDS

For more information, please contact:

Investor Relations

John Crosse

Phone: 020 7449 8183

Email: investorrelations@royalmail.com

Media Relations

Mark Street

Phone: 07515924344

Email: mark.street@royalmail.com

Royal Mail press office out of hours: 020 7449 8246

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.

END

RDNFLFFFRSIFFII

Date		Source	Headline
20th Mar 2015	4:06 pm	RNS	Directorate Change
13th Mar 2015	12:25 pm	RNS	Appointment of Joint Corporate Broker
18th Feb 2015	7:00 am	RNS	Directorate Change
29th Jan 2015	7:00 am	RNS	Directorate Change
26th Jan 2015	1:53 pm	RNS	Holding(s) in Company
22nd Jan 2015	7:00 am	RNS	Nine Months Trading Update
19th Jan 2015	3:46 pm	RNS	Director/PDMR Shareholding
2nd Dec 2014	3:36 pm	RNS	Statement on Ofcom announcements
25th Nov 2014	9:04 am	RNS	Additional Listing
19th Nov 2014	7:00 am	RNS	Half Yearly Report
14th Oct 2014	1:44 pm	RNS	Disposal of Paddington site
9th Oct 2014	7:45 am	RNS	Statement on French Competition Investigation
2nd Oct 2014	3:59 pm	RNS	Director/PDMR Shareholding
7th Aug 2014	2:03 pm	RNS	Director Declaration
5th Aug 2014	4:30 pm	RNS	Director/PDMR Shareholding
1st Aug 2014	4:00 pm	RNS	Director/PDMR Shareholding
31st Jul 2014	3:42 pm	RNS	Director/PDMR Shareholding
25th Jul 2014	4:22 pm	RNS	Director/PDMR Shareholding
25th Jul 2014	2:49 pm	RNS	Publication of Prospectus
24th Jul 2014	2:18 pm	RNS	Result of AGM
22nd Jul 2014	7:00 am	RNS	Interim Management Statement
16th Jul 2014	7:12 am	RNS	Statement on French Competition Investigation
8th Jul 2014	9:49 am	RNS	Royal Mail Group Limited Annual Report 2013-14
24th Jun 2014	9:08 am	RNS	Notice of AGM
20th Jun 2014	10:35 am	RNS	Direct delivery competition: regulatory submission
9th Jun 2014	12:21 pm	RNS	Dividend Re-investment Plan
6th Jun 2014	1:57 pm	RNS	Annual Financial Report
29th May 2014	11:38 am	RNS	Director Declaration
22nd May 2014	7:00 am	RNS	Royal Mail Preliminary Results 2013-14
29th Apr 2014	7:15 am	RNS	Board Change at Royal Mail Group
9th Apr 2014	3:03 pm	RNS	Notification of Transactions of Directors/PDMRs
9th Apr 2014	1:41 pm	RNS	Royal Mail statement on Ofcom investigation
25th Mar 2014	9:51 am	RNS	Continued Efficiency Programme - Amendment
25th Mar 2014	7:00 am	RNS	Continued Efficiency Programme
12th Mar 2014	1:21 pm	RNS	Notification of Change of Director Details
21st Feb 2014	4:15 pm	RNS	Royal Mail response to Ofcom's statement
5th Feb 2014	1:09 pm	RNS	Royal Mail Welcomes CWU Ballot Result
24th Jan 2014	7:00 am	RNS	Interim Management Statement
20th Jan 2014	3:08 pm	RNS	Holding(s) in Company
13th Jan 2014	7:05 am	RNS	Directorate Change
10th Jan 2014	12:05 pm	RNS	Royal Mail Access Contracts
20th Dec 2013	1:08 pm	RNS	Notification of Transactions of Directors/PDMRs
9th Dec 2013	3:05 pm	RNS	Agreement in principle
4th Dec 2013	2:02 pm	RNS	Director Declaration
4th Dec 2013	10:33 am	RNS	Negotiators' agreement reached
27th Nov 2013	7:00 am	RNS	Half Yearly Report
13th Nov 2013	4:03 pm	RNS	Holding(s) in Company
8th Nov 2013	4:43 pm	RNS	Post-stabilisation announcement
28th Oct 2013	11:30 am	RNS	Holding(s) in Company
25th Oct 2013	1:37 pm	RNS	Holding(s) in Company

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