Director Declaration

Royal Mail plc

3 January 2018

Director Declaration

In accordance with Listing Rule 9.6.14(2), Royal Mail plc announces that it has been advised that Orna Ni-Chionna has been appointed to the Board of Burberry Group plc, listed on the Main Market of the London Stock Exchange, as a Non-Executive Director with effect from 3 January 2018.

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

LEI 213800TCZZU84G872M70