Director Declaration

Royal Mail plc

17 March 2017

Director Declaration

In accordance with Listing Rule 9.6.14(2), Royal Mail plc announces that it has been advised that Cath Keers will join the Board of The Sage Group plc, listed on the Main Market of the London Stock Exchange, as Non-Executive Director with effect from 1 July 2017. She will also join the Remuneration Committee.

Enquiries

Royal Mail plc

Company Secretariat

Kulbinder Dosanjh

Phone: 020 7449 8133

Email: [email protected]

Media Relations Harshna Brahmbhatt

Phone: 0743 595 7464

Email: [email protected]

Royal Mail press office out of hours: 0203 338 1007

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