24 April 2015

Dixons Carphone plc ("Company")

Director Declaration

The Company is pleased to announce pursuant to Listing Rule 9.6.14(2) that Andrea Gisle Joosen,

Independent Non-Executive Director, has been appointed a Non-Executive Director of Mr Green & Co AB with effect from 23 April 2015.

- Ends -

Further information:

Karen Atterbury 01727 203 533

Kate Ferry 020 8753 8243


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