10 June 2021
Dixons Carphone plc ("Company")
Director Declaration
The Company is pleased to announce pursuant to Listing Rule 9.6.14(2) that Lord Livingston of Parkhead, Chair of the Board, has been appointed a Non-Executive Director of National Grid plc with effect from 1 August 2021.
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Further information:
| Sarah Thomas |
Deputy Company Secretary |
+44 (0)7401 373 188 |