Director Declaration

Royal Mail plc

20 June 2017

Director Declaration

In accordance with Listing Rule 9.6.14(2), Royal Mail plc announces that it has been advised that Moya Greene will join the Board of easyJet plc, listed on the Main Market of the London Stock Exchange, as a Non-Executive Director with effect from 1 September 2017.

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