Director Declaration

9 December 2015

Dixons Carphone plc ("Company")

Director Declaration

The Company is pleased to announce pursuant to Listing Rule 9.6.14(2) that Humphrey Singer, Group Finance Director, has been appointed a Non-Executive Director of Taylor Wimpey plc with effect from 9 December 2015.

- Ends -

Further information:

Nigel Paterson +44 (0)203 110 4411

Kate Ferry +44 (0)7748 933 206