Currys PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 21, 2018

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RNS Number : 0608S

Dixons Carphone PLC

21 June 2018

Dixons Carphone plc

Directorate Changes

In line with previous announcements, Dixons Carphone plc (the "Company") announces that Humphrey Singer will step down from the Board with effect from today, being after the issue of the annual results 2017/18. As previously communicated, Humphrey will be leaving the Company to join Marks & Spencer Group plc, and Clare Pettitt was appointed Interim Group Chief Financial Officer until Jonny Mason joins the business as Group Chief Financial Officer later this summer.

The Company also announces that Jock Lennox has decided to step down as a Non-Executive Director on 31 December 2018. Fiona McBain will succeed Jock as Chair of the Audit Committee at the conclusion of the Company's Annual General Meeting on 6 September 2018.

Jock Lennox said:

"I am proud to have been a member of a well-regarded and effective Board in a period of great change through the Merger and subsequently. I have decided it is the appropriate time for me to stand down and I am confident that I leave the Committee in the capable hands of Fiona, who has provided insightful contributions in her first year."

Lord Livingston said:

"Jock has made a great contribution to the Company's success, as a valued member of both the Dixons Retail and the Dixons Carphone boards, and as Audit Committee Chairman. On behalf of the Board, I would like to thank Jock for his service over the last six years. Fiona has already made a great contribution since joining the Board in March 2017 and I look forward to working with her as Chair of the Audit Committee."

For further information

Assad Malic	IR, PR & Corporate Affairs Director	+44 (0)7414 191044
Mark Reynolds	Head of Investor Relations	+44 (0)7979 696 498
Amy Shields	Head of External Communications	+44 (0)7588 201 442
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
About Dixons Carphone: Dixons Carphone plc is Europe's leading specialist electrical and telecommunications retailer and services company, employing over 42,000 people in nine 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 Team Knowhow. Dixons Carphone's primary brands include Currys PC World and Carphone Warehouse in the UK & Ireland, Elkjøp, Elkjøp Phonehouse, Elgiganten, Elgiganten Phone House, Gigantti in the Nordic countries, Kotsovolos in Greece, and Dixons Travel in a number of UK airports as well as Dublin and Oslo. Our key service brand is Team Knowhow in the UK, Ireland and the Nordics. Business-to-business (B2B) services are provided through Connected World Services, Currys PC World Business and Carphone Warehouse Business.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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