RMG Royal Mail Plc

TIDMRMG

RNS Number : 6826Q

Royal Mail PLC

22 June 2020

Royal Mail plc

(Incorporated in England and Wales)

Company Number: 8680755

LSE Share Code: RMG

ISIN: GB00BDVZYZ77

LEI: 213800TCZZU84G8Z2M70

Director Declaration

We confirm that Michael Findlay, Non-Executive Director of Royal Mail plc has been appointed as a Director and Chair of London Stock Exchange plc with effect from 24 June 2020. London Stock Exchange plc is a subsidiary of London Stock Exchange Group plc.

ENDS

For more information, please contact:

Investor Relations

John Crosse

Phone: 020 7449 8183

Email: investorrelations@royalmail.com

Media Relations

Mark Street

Phone: 07515924344

Email: mark.street@royalmail.com

Royal Mail press office out of hours: 020 7449 8246

Company Secretary

Mark Amsden

Phone: 020 7449 8289

Email: cosec@royalmail.com

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END

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June 22, 2020 08:26 ET (12:26 GMT)

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