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Director Declaration

4 Dec 2013 14:02

RNS Number : 7054U

Royal Mail PLC

04 December 2013

4 December 2013

Royal Mail plc

Director Declaration

In accordance with Listing Rule 9.6.14 and consequent to the listing of Just Retirement Group Plc Arthur Leslie Owen, a non-executive director of Royal Mail plc who was a director of Just Retirement Holdings is now a non-executive director of Just Retirement Group plc.

Enquiries

Royal Mail plc Mish Tullar

Phone: 07423 524154

Email: mish.tullar@royalmail.com

Shane O'Riordain

Phone: 020 7449 8105

Email: shane.o'riordain@royalmail.com

Beth Longcroft

Phone: 020 7449 8241

Email: beth.longcroft@royalmail.com

Royal Mail press office out of hours: 0203 338 1007

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

RDNLLFEVFALSIIV

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