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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
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20th Sep 2019	7:00 am	RNS	Directorate Change
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18th Jul 2019	7:00 am	RNS	AGM Statement
16th Jul 2019	4:00 pm	RNS	Director/PDMR Shareholding
24th Jun 2019	3:03 pm	RNS	Holding(s) in Company
18th Jun 2019	3:30 pm	RNS	Director/PDMR Shareholding
18th Jun 2019	2:23 pm	RNS	Director/PDMR Shareholding
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5th Jun 2019	10:12 am	RNS	Director/PDMR Shareholding
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29th May 2019	2:32 pm	RNS	Holding(s) in Company
28th May 2019	2:22 pm	RNS	Director/PDMR Shareholding
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22nd May 2019	10:53 am	RNS	Replacement - Full Year Results 2018-19
22nd May 2019	7:02 am	RNS	Directorate Change
22nd May 2019	7:01 am	RNS	Changes in External Reporting
22nd May 2019	7:00 am	RNS	Royal Mail plc Full Year Results 2018-19
17th May 2019	9:00 am	RNS	Director/PDMR Shareholding
17th Apr 2019	10:15 am	RNS	Director/PDMR Shareholding
22nd Mar 2019	7:00 am	RNS	Directorate Change
18th Mar 2019	4:50 pm	RNS	Director/PDMR Shareholding
15th Mar 2019	10:53 am	RNS	Holding(s) in Company
13th Mar 2019	1:51 pm	RNS	Holding(s) in Company
1st Mar 2019	9:16 am	RNS	Holding(s) in Company
26th Feb 2019	9:51 am	RNS	Holding(s) in Company
21st Feb 2019	5:12 pm	RNS	Holding(s) in Company
21st Feb 2019	5:05 pm	RNS	Holding(s) in Company
19th Feb 2019	5:15 pm	RNS	Director/PDMR Shareholding

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