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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
24th Jan 2018	3:07 pm	RNS	Director Declaration
18th Jan 2018	7:00 am	RNS	Nine Months 2017-18 Trading Update
12th Jan 2018	9:05 am	RNS	Director/PDMR Shareholding
3rd Jan 2018	4:00 pm	RNS	Director Declaration
6th Dec 2017	4:41 pm	RNS	Update on negotiations with the CWU
16th Nov 2017	7:00 am	RNS	Half-year Report
12th Oct 2017	4:06 pm	RNS	High Court Hearing
10th Oct 2017	12:04 pm	RNS	Directorate Change
5th Oct 2017	5:35 pm	RNS	Royal Mail invokes Agenda for Growth
3rd Oct 2017	5:50 pm	RNS	Result of CWU ballot for industrial action
6th Sep 2017	5:50 pm	RNS	Notice of ballot for industrial action from CWU
30th Aug 2017	5:15 pm	RNS	Exchange of contracts for Mount Pleasant plots
7th Aug 2017	2:04 pm	RNS	Directorate Change
2nd Aug 2017	1:00 pm	RNS	Director/PDMR Shareholding
28th Jul 2017	1:00 pm	RNS	Director/PDMR Shareholding
20th Jul 2017	2:01 pm	RNS	Result of AGM
19th Jul 2017	11:05 am	RNS	Director Declaration
19th Jul 2017	7:03 am	RNS	Director Declaration
18th Jul 2017	7:00 am	RNS	Q1 2017-18 Trading Update
14th Jul 2017	8:00 am	RNS	Royal Mail 2018 Pension Review Update
22nd Jun 2017	4:14 pm	RNS	Possible sale of part of Mount Pleasant site
20th Jun 2017	1:00 pm	RNS	Director/PDMR Shareholding
20th Jun 2017	11:25 am	RNS	Director Declaration
13th Jun 2017	9:00 am	RNS	Notice of AGM
5th Jun 2017	7:00 am	RNS	Exchange of contract for sale of 2 Nine Elms Plots
25th May 2017	12:04 pm	RNS	Annual Financial Report
18th May 2017	7:00 am	RNS	Royal Mail plc Full Year Results 2016-17
15th May 2017	11:16 am	RNS	Directorate Change
8th May 2017	10:33 am	RNS	Update on Pension Valuation & 2018 Pension Review
13th Apr 2017	7:00 am	RNS	Royal Mail 2018 Pension Review Update
6th Apr 2017	9:00 am	RNS	GLS acquires Postal Express in the US
17th Mar 2017	7:02 am	RNS	Director Declaration
1st Mar 2017	4:04 pm	RNS	Royal Mail response to Ofcom Review
1st Mar 2017	7:18 am	RNS	Royal Mail response to Ofcom statement
1st Feb 2017	10:09 am	RNS	Director Declaration
19th Jan 2017	7:00 am	RNS	Nine Months 2016-17 Trading Update
16th Jan 2017	10:00 am	RNS	Director/PDMR Shareholding
5th Jan 2017	8:15 am	RNS	Royal Mail Pension Plan Consultation
20th Dec 2016	12:00 pm	RNS	Directorate Change
29th Nov 2016	9:02 am	RNS	Directorate Change
17th Nov 2016	7:00 am	RNS	Half-year Report
7th Oct 2016	5:33 pm	RNS	Director/PDMR Shareholding - replacement
7th Oct 2016	2:34 pm	RNS	Director/PDMR Shareholding
4th Oct 2016	9:00 am	RNS	GLS Acquires Golden State Overnight
5th Aug 2016	2:17 pm	RNS	Spanish competition authority investigation
2nd Aug 2016	4:19 pm	RNS	Director/PDMR Shareholding
1st Aug 2016	7:10 am	RNS	Director Declaration
25th Jul 2016	3:38 pm	RNS	Director/PDMR Shareholding
22nd Jul 2016	3:37 pm	RNS	Director/PDMR Shareholding
21st Jul 2016	2:23 pm	RNS	AGM Results

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