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Board/Management Information • Apr 27, 2017

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RNS Number : 5332D

Dixons Carphone PLC

27 April 2017

Dixons Carphone plc

Tim How to step down from the Board

Dixons Carphone plc (the "Company") announces that Tim How will be stepping down from the Board, following the Company's Annual General Meeting in September 2017, after more than 8 years of service.

Lord Livingston said:

"Tim has been a great support on the Board particularly through the merger of Dixons and Carphone Warehouse. I should like to thank Tim on behalf of the Company and to wish him well with all his future activities."

For further information

Kate Ferry	IR, PR & Corporate Affairs Director	+44 (0)7748 933 206
Mark Reynolds	Head of Investor Relations	+44 (0)7979 696 498
Hannah Collyer	Head of Media Relations	+44 (0)7834 256 775
Nick Cosgrove, Helen Smith	Brunswick Group	+44 (0)207 404 5959
Information on Dixons Carphone plc is available at www.dixonscarphone.com Follow us on Twitter: @dixonscarphone and @DCSebJ
About Dixons Carphone: Dixons Carphone plc is Europe's leading specialist electrical and telecommunications retailer and services company, employing over 42,000 people in eleven countries. Focused on helping customers navigate the connected world, Dixons Carphone offers a comprehensive range of electrical and mobile products, connectivity and expert after-sales services from the Geek Squad and Knowhow. Dixons Carphone's primary brands include Carphone Warehouse, CurrysPCWorld and Simplifydigital in the UK & Ireland, Elkjøp, Elkjøp Phonehouse, Elgiganten, Elgiganten Phonehouse, Gigantti and Lefdal in the Nordic countries, Kotsovolos in Greece, Dixons Travel in a number of UK & Ireland airports and Phone House in Spain. Our key service brands include Knowhow in the UK, Ireland and the Nordics, and Geek Squad in the UK, Ireland and Spain. Business-to-business (B2B) services are provided through Connected World Services (including honeyBee software products), PC World Business and Carphone Warehouse Business. Connected World Services aims to leverage the Group's existing expertise, operating processes and technology to provide a range of services to businesses. Dixons Carphone was voted 'Retailer of the Year' at the Retail Week Awards 2016.

This information is provided by RNS

The company news service from the London Stock Exchange

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