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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
14th Feb 2019	12:22 pm	RNS	Holding(s) in Company
12th Feb 2019	9:18 am	RNS	Holding(s) in Company
30th Jan 2019	11:00 am	RNS	Director/PDMR Shareholding
29th Jan 2019	7:00 am	RNS	Nine Months 2018-19 Trading Update
18th Jan 2019	3:20 pm	RNS	Director/PDMR Shareholding
17th Jan 2019	10:36 am	RNS	Exchange of contract for sale of Nine Elms plot
16th Jan 2019	5:46 pm	RNS	Director/PDMR Shareholding
16th Jan 2019	5:46 pm	RNS	Director/PDMR Shareholding
16th Jan 2019	5:44 pm	RNS	Director/PDMR Shareholding
16th Jan 2019	5:41 pm	RNS	Director/PDMR Shareholding
27th Dec 2018	3:04 pm	RNS	Holding(s) in Company
18th Dec 2018	3:08 pm	RNS	Director/PDMR Shareholding
11th Dec 2018	12:00 pm	RNS	Director/PDMR Shareholding
5th Dec 2018	2:47 pm	RNS	Director/PCA Shareholding
20th Nov 2018	5:52 pm	RNS	Director/PDMR Shareholding
20th Nov 2018	2:26 pm	RNS	Director/PDMR Shareholding
20th Nov 2018	12:52 pm	RNS	Director/PDMR Shareholding
16th Nov 2018	5:00 pm	RNS	Director/PDMR Shareholding
15th Nov 2018	7:00 am	RNS	Half-year Report
7th Nov 2018	7:08 am	RNS	Directorate Change
16th Oct 2018	6:01 pm	RNS	Holding(s) in Company
16th Oct 2018	5:24 pm	RNS	Director/PDMR Shareholding
1st Oct 2018	3:27 pm	RNS	Trading Statement
26th Sep 2018	11:24 am	RNS	Holding(s) in Company
19th Sep 2018	10:04 am	RNS	Directorate Change
11th Sep 2018	6:29 pm	RNS	Holding(s) in Company
4th Sep 2018	9:00 am	RNS	Director/PDMR Shareholding
3rd Sep 2018	8:00 am	RNS	Royal Mail plc acquires Dicom Canada
14th Aug 2018	7:13 am	RNS	Royal Mail response to Ofcom statement
10th Aug 2018	12:01 pm	RNS	Director/PDMR Shareholding - replacement
9th Aug 2018	4:16 pm	RNS	Director/PDMR Shareholding
19th Jul 2018	1:55 pm	RNS	Result of AGM
17th Jul 2018	9:36 am	RNS	Director Declaration
17th Jul 2018	7:00 am	RNS	Q1 2018-19 Trading Update
10th Jul 2018	4:22 pm	RNS	Holding(s) in Company
21st Jun 2018	10:35 am	RNS	Director/PDMR Shareholding
15th Jun 2018	11:00 am	RNS	Annual Report & Notice of AGM
31st May 2018	4:08 pm	RNS	Director/PDMR Shareholding
24th May 2018	2:47 pm	RNS	Director/PDMR Shareholding
24th May 2018	12:59 pm	RNS	Holding(s) in Company
22nd May 2018	9:00 am	RNS	Director Declaration
21st May 2018	2:09 pm	RNS	Directorate Change
17th May 2018	7:00 am	RNS	Royal Mail plc Full Year Results 2017-18
23rd Apr 2018	9:38 am	RNS	Director Declaration
20th Apr 2018	7:00 am	RNS	Directorate Change
28th Mar 2018	5:13 pm	RNS	Royal Mail welcomes CWU ballot result
16th Feb 2018	2:00 pm	RNS	Director/PDMR Shareholding
15th Feb 2018	2:22 pm	RNS	Director Declaration
1st Feb 2018	12:22 pm	RNS	Royal Mail and CWU agreement and trading update
1st Feb 2018	10:12 am	RNS	GLS ACQUIRES REDYSER

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