Royal Mail plc
15 February 2018
Director Declaration
In accordance with Listing Rule 9.6.14(2), Royal Mail plc announces that it has been advised that Moya Greene has been appointed to the Boards of Rio Tinto Plc (Rio:London) listed on the Main Market of the London Stock Exchange and Rio Tinto Limited (ASX:RIO), as a Non-Executive Director. Moya will join the Rio Tinto board in the second half of 2018.
Enquiries:
Royal Mail plc
Company Secretariat
Kulbinder Dosanjh
Phone: 020 7449 8133
Email: cosec@royalmail.com
Media Relations
Beth Longcroft
Phone: 07435 768 549
Email: beth.longcroft@royalmail.com
Investor Relations
Catherine Nash
Phone: 020 7449 8183
Email: investorrelations@royalmail.com
LEI 213800TCZZU84G8Z2M70