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Director Declaration

7 Aug 2014 14:03

RNS Number : 5578O

Royal Mail PLC

07 August 2014

7 August 2014

Royal Mail plc

Director Declaration

In accordance with Listing Rule 9.6.14R, Royal Mail plc (the 'Company') announces that John Allan, a Non-Executive Director of the Company, has been appointed as Co-Deputy Chairman and Senior Independent Director of Dixons Carphone plc, a company listed on the Main Market of the London Stock Exchange with effect from 7 August 2014 following the all-share merger of Dixons Retail plc and Carphone Warehouse Group plc.

For more information contact:

Company Secretariat

Kulbinder Dosanjh

Phone: 020 7449 8133

Email: cosec@royalmail.com

Media

Beth Longcroft

Phone: 020 7449 8241

Mobile: 07435 768 549

Email: beth.longcroft@royalmail.com

Royal Mail press office out of hours: 020 3338 1007

Investor Relations

Catherine Nash

Phone: 020 7449 8183

Email: investorrelations@royalmail.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNLLFEFTAIDIIS

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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