7 Aug 2014 14:03
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