Director Declaration

Royal Mail plc

3 January 2018

Director Declaration

In accordance with Listing Rule 9.6.14(2), Royal Mail plc announces that it has been advised that Orna Ni-Chionna has been appointed to the Board of Burberry Group plc, listed on the Main Market of the London Stock Exchange, as a Non-Executive Director with effect from 3 January 2018.

Enquiries

Royal Mail plc

Company Secretariat

Kulbinder Dosanjh

Phone: 020 7449 8133

Email: [email protected]

Media Relations Peter Tilley

Phone: 07841 803 316

Email: [email protected]

Investor RelationsCatherine NashPhone: 020 7449 8183Email: [email protected]

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