TIDMRMG

RNS Number : 0413O

Royal Mail PLC

04 February 2021

Royal Mail plc

(Incorporated in England and Wales)

Company Number: 8680755

LSE Share Code: RMG

ISIN: GB00BDVZYZ77

LEI: 213800TCZZU84G8Z2M70

4 February 2021

BOARD COMMITTEE CHANGES

In light of the recent announcement that Simon Thompson was appointed Chief Executive Officer of the UK business on 11 January 2021 and Keith Williams would revert back to Non-Executive Chair on 1 February 2021, Royal Mail plc today announces the following Committee membership changes with immediate effect:

   --    Keith Williams is appointed to the Remuneration Committee. 
   --    Baroness Hogg is appointed to the Corporate Responsibility Committee. 

In addition, Maria da Cunha is appointed as the Designated Non-Executive Director for engagement with the workforce with immediate effect.

This announcement is made in accordance with Listing Rule 9.6.11.

Enquiries:

Investor Relations

John Crosse

Phone: 07483 390 957

Email: investorrelations@royalmail.com

Royal Mail investor relations line: 020 7449 8183

Media Relations

Jenny Hall

Phone: 07776 993 036

Email: jenny.hall@royalmail.com

Mark Street

Phone: 07515 924 344

Email: mark.street@royalmail.com

Royal Mail press office: press.office@royalmail.com

Company Secretary

Mark Amsden

Phone: 020 7449 8289

Email: cosec@royalmail.com

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END

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(END) Dow Jones Newswires

February 04, 2021 09:00 ET (14:00 GMT)

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