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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
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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