Director Declaration

17 February 2016

Dixons Carphone plc ("Company")

Director Declaration

The Company is pleased to announce pursuant to Listing Rule 9.6.14(2) that Baroness Morgan of Huyton, Non-Executive Director, has been appointed a Non-Executive Director of Countryside Properties PLC with effect from their listing on the London Stock Exchange today.

- Ends -

Further information:

Nigel Paterson +44 (0)203 110 4411

Kate Ferry +44 (0)7748 933 206