Dixons Carphone PLC Director Declaration (4747B)

TIDMDC.

RNS Number : 4747B

Dixons Carphone PLC

10 January 2018

Dixons Carphone plc

Humphrey Singer to step down as Group Finance Director

Dixons Carphone plc (the "Company") announces Humphrey Singer, Group Finance Director, has informed the Board of his decision to step down to take up the position of CFO at Marks and Spencer Group plc. Humphrey is expected to continue as Group Finance Director of Dixons Carphone until July 2018. The Board has already commenced a search for a suitable replacement.

Ian Livingston, Chairman said: "On behalf of the Board, I would like to thank Humphrey for his very significant contribution to both Dixons and Dixons Carphone. He has been an important part of the Company's achievements over the past 11 years. We wish him all the best in his new role."

Sebastian James, CEO, said: "Humphrey has played a vital role in the Dixons Carphone transformation. His deep understanding of retail, hard work, absolute integrity and good humour have made working with him both a pleasure and a privilege. He leaves the business in a healthy financial position and with leading market positions in every country in which it operates. On behalf of everyone at Dixons Carphone, I thank Humphrey most sincerely for his dedication and commitment to the business and wish him every success in his exciting new role."

Humphrey Singer said: "I want to thank all the team at Dixons Carphone. It has been a privilege to work with so many passionate and talented people. I am exceptionally proud of the progress the Company has made over the last few years and wish Dixons Carphone great success in the coming years as they build on the foundations of a strong business."

For further information

 
                     IR, PR & Corporate 
 Assad Malic          Affairs Director       [phone] 
                     Head of Investor 
 Mark Reynolds        Relations              [phone] 
 Nick Cosgrove, 
  Helen Smith        Brunswick Group         [phone] 
 Information on Dixons Carphone plc is available at 
  www.dixonscarphone.com 
  Follow us on Twitter: @dixonscarphone and @DCSebJ 
 
   About Dixons Carphone: 
   Dixons Carphone plc is Europe's leading specialist 
   electrical and telecommunications retailer and services 
   company, employing over 42,000 people in nine countries. 
 
   Focused on helping customers navigate the connected 
   world, Dixons Carphone offers a comprehensive range 
   of electrical and mobile products, connectivity and 
   expert after-sales services from Team Knowhow. 
 
   Dixons Carphone's primary brands include Carphone 
   Warehouse and Currys PC World in the UK & Ireland, 
   Elkjøp, Elkjøp Phonehouse, Elgiganten, 
   Elgiganten Phone House, Gigantti and Lefdal in the 
   Nordic countries, Kotsovolos in Greece, and Dixons 
   Travel in a number of UK airports as well as Dublin 
   and Oslo. Our key service brand is Team Knowhow in 
   the UK, Ireland and the Nordics. 
 
   Business-to-business (B2B) services are provided 
   through Connected World Services, Currys PC World 
   Business and Carphone Warehouse Business. Connected 
   World Services aims to leverage the Group's existing 
   expertise, operating processes and technology to 
   provide a range of services to businesses. 
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January 10, 2018 04:32 ET (09:32 GMT)