13 August 2018

Dixons Carphone plc ('Company')

Director Declaration

The Company is pleased to announce pursuant to Listing Rule 9.6.14(2) that Fiona McBain,

Independent Non-Executive Director, has been appointed a Non-Executive Director of Direct Line Insurance Group plc with effect from 1 September 2018.

- Ends -

Further information:

Julia Foo

Deputy Company Secretary

+44 (0)7841 220 692

Assad Malic

IR, PR and Corporate Affairs Director

+44 (0)7414 191 044

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Dixons Carphone plc published this content on 13 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 August 2018 10:19:02 UTC