Director Declaration

Royal Mail plc

17 July 2018

Director Declaration

Royal Mail plc announces that Peter Long will stand down from Parques Reunidos Servicios Centrales S.A.U. ("Parques"), listed on the Spanish Stock Exchanges (Madrid, Barcelona, Bilbao, Valencia and SIBE (Mercado Continuo) as Non-Executive Chairman with effect from 17 July 2018.

Peter Long, Chairman of Royal Mail, said: "After careful consideration of my overall business commitments, I made the decision some time ago to reduce them. I am therefore stepping down now from the Parques Board."

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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