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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
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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