RMG Royal Mail Plc

TIDMRMG

RNS Number : 8476O

Royal Mail PLC

22 May 2018

Royal Mail plc

22 May 2018

Director Declaration

In accordance with Listing Rule 9.6.14(2), Royal Mail plc announces that it has been advised that Keith Williams will be appointed to the Board of Halfords Group plc listed on the Main Market of the London Stock Exchange as Non-Executive Chairman. The appointment will take effect from 24 July 2018.

Enquiries:

Royal Mail plc

Company Secretariat

Kulbinder Dosanjh

Phone: 020 7449 8133

Email: cosec@royalmail.com

Media Relations

Beth Longcroft

Phone: 07435 768 549

Email: beth.longcroft@royalmail.com

Investor Relations

Catherine Nash

Phone: 020 7449 8183

Email: investorrelations@royalmail.com

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END

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May 22, 2018 04:00 ET (08:00 GMT)

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