Director Declaration

Royal Mail plc

19 July 2017

Director Declaration

In accordance with Listing Rule 9.6.14(2), Royal Mail plc announced on 20 June 2017 that Moya Greene would join the Board of easyJet plc as a Non-Executive Director on 1 September 2017.

easyJet plc has announced today that Moya Greene's appointment has been brought forward and will now take effect from 19 July 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