Director Declaration

Royal Mail plc

23 April 2018

Director Declaration

Further to the Directorate Change announcement on 20 April 2018, there are no other details that require to be disclosed in respect of the appointments of Rico Back or Sue Whalley to the Board of Royal Mail plc pursuant to Rule 9.6.13 of the UK Listing Rules.

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Enquiries:

Royal Mail plc

Company Secretariat

Kulbinder Dosanjh

Phone: 020 7449 8133

Email: [email protected]

Media Relations Beth Longcroft

Phone: 07435 768 549

Email: [email protected]

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

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