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Director Declaration

22 May 2018 09:00

RNS Number : 8476O

Royal Mail PLC

22 May 2018

Royal Mail plc

22 May 2018

Director Declaration

In accordance with Listing Rule 9.6.14(2), Royal Mail plc announces that it has been advised that Keith Williams will be appointed to the Board of Halfords Group plc listed on the Main Market of the London Stock Exchange as Non-Executive Chairman. The appointment will take effect from 24 July 2018.

Enquiries:

Royal Mail plc

Company Secretariat

Kulbinder Dosanjh

Phone: 020 7449 8133

Email: cosec@royalmail.com

Media Relations Beth Longcroft

Phone: 07435 768 549

Email: beth.longcroft@royalmail.com

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

LEI 213800TCZZU84G8Z2M70

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

RDNLIFEDETIFFIT

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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