RMG Royal Mail Plc

TIDMRMG

RNS Number : 6768Q

Royal Mail PLC

19 June 2015

Royal Mail plc

19 June 2015

Director Declaration

In accordance with Listing Rule 9.6.14(2), Royal Mail plc announces that it has been advised that Donald Brydon has joined the Board of London Stock Exchange Group plc, listed on the Main Market of the London Stock Exchange, as a Non-Executive Director with immediate effect. In addition Donald will take up the position of Chairman of London Stock Exchange Group plc from 1 July 2015.

Donald will stand down as Chairman of Royal Mail plc on 31 August 2015. Peter Long will succeed Donald as Chairman of Royal Mail plc on 1 September 2015 as announced on 3 June 2015.

Enquiries

 
 Royal Mail plc 
 
 
  Media Relations 
  Mish Tullar 
  Phone: 07423 524154 
  Email: mish.tullar@royalmail.com 
 
  Royal Mail press office out of 
  hours: 0203 338 1007 
 
  Investor Relations 
  Catherine Nash 
  Phone: 020 7449 8183 
  Email: investorrelations@royalmail.com 
 
  Company Secretariat 
  Kulbinder Dosanjh 
  Phone: 020 7449 8133 
  Email: cosec@royalmail.com 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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