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Director Declaration

19 Jul 2017 11:05

RNS Number : 4981L

Royal Mail PLC

19 July 2017

Royal Mail plc

19 July 2017

Director Declaration

In accordance with Listing Rule 9.6.14(2), Royal Mail plc announces that it has been advised that Matthew Lester has been appointed as a Non-Executive Director of Barclays PLC and Barclays Bank PLC with effect from 1 September 2017 and will join both the Audit and Risk Committees on appointment.

Enquiries

Royal Mail plc

Company Secretariat

Kulbinder Dosanjh

Phone: 020 7449 8133

Email: cosec@royalmail.com

Media Relations Peter Tilley

Phone: 07841 803 316

Email: peter.tilley@royalmail.com

Investor RelationsCatherine NashPhone: 020 7449 8183Email: investorrelations@royalmail.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNLIFEADLIALID

Date		Source	Headline
22nd Oct 2013	12:33 pm	RNS	Holding(s) in Company
16th Oct 2013	5:15 pm	RNS	Director/PDMR Shareholding
16th Oct 2013	4:57 pm	RNS	Holding(s) in Company
16th Oct 2013	2:06 pm	RNS	Appointment of Corporate broker - Replacement
16th Oct 2013	1:11 pm	RNS	Announcement of half year results
16th Oct 2013	1:07 pm	RNS	Appointment of Corporate Broker
15th Oct 2013	8:25 am	RNS	Total Voting Rights
15th Oct 2013	8:16 am	RNS	Admission to trading on the London Stock Exchange
11th Oct 2013	7:00 am	RNS	Pre-stabilisation announcement
29th Dec 2009	6:28 pm	BUS	Shareholder Notification
21st Dec 2009	2:16 pm	BUS	Result of EGM
17th Dec 2009	2:13 pm	BUS	Statement re Holdings in Company
30th Nov 2009	7:00 am	BUS	Notice of EGM
16th Nov 2009	12:49 pm	BUS	Result of EGM
13th Nov 2009	2:03 pm	BUS	Holding(s) in Company
12th Nov 2009	12:21 pm	BUS	RESPONSE TO ANNOUNCEMENT BY PROF-MEDIA
11th Nov 2009	9:47 am	BUS	Statement re ANNOUNCEMENT BY PROF-MEDIA
11th Nov 2009	8:35 am	BUS	Change of Nomad
26th Oct 2009	9:51 am	BUS	Company Secretary Change
21st Oct 2009	1:11 pm	BUS	Notice of EGM
19th Oct 2009	1:30 pm	BUS	SHAREHOLDER NOTIFICATION
13th Oct 2009	11:00 am	BUS	Rambler Media Appoints Maxim Azarov as Chief Product Officer and Pavel Rogozhin as Chief of Product Development
10th Sep 2009	4:40 pm	RNS	Second Price Monitoring Extn
10th Sep 2009	4:35 pm	RNS	Price Monitoring Extension
7th Sep 2009	2:31 pm	BUS	Directorate Change
26th Aug 2009	7:00 am	BUS	Half-yearly Report
20th Aug 2009	3:42 pm	BUS	Notice of Results
12th Aug 2009	10:55 am	BUS	Result of AGM
16th Jul 2009	11:31 am	BUS	Notice of AGM
30th Jun 2009	4:40 pm	RNS	Second Price Monitoring Extn
30th Jun 2009	4:35 pm	RNS	Price Monitoring Extension
25th Jun 2009	4:40 pm	RNS	Second Price Monitoring Extn
25th Jun 2009	4:35 pm	RNS	Price Monitoring Extension
8th May 2009	7:00 am	BUS	Statement re CFO
21st Apr 2009	7:00 am	BUS	Final Results
21st Apr 2009	7:00 am	BUS	Annual Financial Report
15th Apr 2009	7:10 am	BUS	Notice of Results
15th Apr 2009	7:00 am	BUS	Statement re Chief Executive Officer
2nd Apr 2009	9:43 am	BUS	Disposal
26th Mar 2009	5:32 pm	BUS	Statement re Rambler to appoint new CEO
26th Mar 2009	5:27 pm	BUS	Statement re Appointment of new Board directors
25th Mar 2009	4:40 pm	RNS	Second Price Monitoring Extn
25th Mar 2009	4:35 pm	RNS	Price Monitoring Extension
18th Feb 2009	7:00 am	BUS	Statement re Changes to Board of Directors
23rd Jan 2009	7:00 am	BUS	Trading Statement
3rd Dec 2008	4:41 pm	RNS	Second Price Monitoring Extn
3rd Dec 2008	4:35 pm	RNS	Price Monitoring Extension
25th Nov 2008	4:41 pm	RNS	Second Price Monitoring Extn
25th Nov 2008	4:38 pm	RNS	Price Monitoring Extension
11th Nov 2008	7:00 am	BUS	3rd Quarter Results

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