Royal Mail plc
1 August 2016
Director Declaration
In accordance with Listing Rule 9.6.14(2), Royal Mail plc announces that it has been advised that Cath Keers has joined the Board of TalkTalk Telecom Group plc (TalkTalk), listed on the Main Market of the London Stock Exchange, as Non-Executive Director with effect from 1 August 2016.
Enquiries
Royal Mail plc
Company Secretariat
Kulbinder Dosanjh
Phone: 020 7449 8133
Email: cosec@royalmail.com
Media Relations
Harshna Brahmbhatt
Phone: 0743 595 7464
Email: harshna.brahmbhatt@royalmail.com
Royal Mail press office out of hours: 0203 338 1007
Investor Relations
Catherine Nash
Phone: 020 7449 8183
Email: investorrelations@royalmail.com
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