Director Declaration

28 January 2016

Dixons Carphone plc ("Company")

Director Declaration

The Company is pleased to announce pursuant to Listing Rule 9.6.14(2) that Andrew Harrison, Deputy Chief Executive, has been appointed a Non-Executive Director of Ocado Group plc with effect from 1 March 2016.

- Ends -

Further information:

Nigel Paterson +44 (0)203 110 4411

Kate Ferry +44 (0)7748 933 206