Director Declaration

Royal Mail plc

19 July 2017

Director Declaration

In accordance with Listing Rule 9.6.14(2), Royal Mail plc announces that it has been advised that Matthew Lester has been appointed as a Non-Executive Director of Barclays PLC and Barclays Bank PLC with effect from 1 September 2017 and will join both the Audit and Risk Committees on appointment.

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]