12 Mar 2014 13:21
Royal Mail plc
12 March 2014
Notification of Change of Director Details
In accordance with Listing Rule 9.6.14(2), Royal Mail plc announces that it has been advised of the following new appointments of its Non-Executive Directors:
That Paul Murray, is to join the Board of Independent Oil and Gas plc, listed on the London Stock Exchange's Alternative Investment Market as a Non-Executive Director with effect from 12 March 2014; and
That John Allan, is to join the Board of Barratt Developments plc, listed on the Main Market of the London Stock Exchange, as a Non-Executive Director and Chairman designate with effect from 1 August 2014, to become Chairman following Barratt Developments plc's AGM on 12 November 2014.
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
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