Director Declaration

23 Mar 2015 09:57

RNS Number : 1577I

Dixons Carphone PLC

23 March 2015

Dixons Carphone plc ("Company")

Director Declaration

The Company is pleased to announce pursuant to Listing Rule 9.6.14(2) that Andrea Gisle Joosen,

Independent Non-Executive Director, has been appointed a Non-Executive Director of James Hardie Industries plc with effect from 20 March 2015.

- Ends -

Further information:

Karen Atterbury 01727 203 533

Kate Ferry 020 8753 8243

This information is provided by RNS

The company news service from the London Stock Exchange

END

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