26 January 2018

Dixons Carphone plc (the 'Company')

Director Declaration

The following information is given subsequent to the announcement made on 22 January 2018 of the Board's decision to appoint Alex Baldock as Chief Executive Officer of the Company with effect from April 2018.

In accordance with paragraph 9.6.15 of the Listing Rules (the 'Rules'), Alex has advised that he has nothing to disclose in relation to paragraph 9.6.13 of the Rules.

- Ends -

Further information:

Nigel Paterson

+44 (0)203 110 4411

Assad Malic

+44 (0)7414 191 044

Dixons Carphone plc published this content on 26 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 January 2018 11:09:07 UTC.

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