21 May 2018

Dixons Carphone plc Directorate Change

Further to the announcement made on 10th January 2018 in relation to Humphrey Singer, Carphone plc is pleased to announce that Clare Pettitt will take up the role of Interim Group Chief Financial Officer, effective today. Clare was previously Group Financial Controller, having joined the business in November 2013. Humphrey will remain in the business and as a Board director until his departure at the end of June.

As previously communicated on 27th March 2018, Jonny Mason will be joining the business as Group Chief Financial Officer, with effect from a date to be confirmed.

For further information

Assad Malic IR, PR & Corporate Affairs Director +44 (0)7414 191044

Mark Reynolds Head of Investor Relations +44 (0)7979 696 498

Amy Sheilds Head of External Commuincations +44 (0)7588 201 442

Nick Cosgrove, Helen Smith Brunswick Group +44 (0)207 404 5959

Information on plc is available at www.dixonscarphone.com

Follow us on Twitter: @dixonscarphone

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 PC World and in the UK & Ireland, Elkjøp, Elkjøp Phonehouse, , Elgiganten Phone House, Gigantti in the Nordic countries, 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.