Currys PLC — Board/Management Information 2018

Aug 13, 2018

National Storage Mechanism | Additional information

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RNS Number : 6170X

Dixons Carphone PLC

13 August 2018

13 August 2018

Dixons Carphone plc ("Company")

Director Declaration

The Company is pleased to announce pursuant to Listing Rule 9.6.14(2) that Fiona McBain,

Independent Non-Executive Director, has been appointed a Non-Executive Director of Direct Line Insurance Group plc with effect from 1 September 2018.

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Further information:

Julia Foo	Deputy Company Secretary	+44 (0)7841 220 692
Assad Malic	IR, PR and Corporate Affairs Director	+44 (0)7414 191 044

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