Director Declaration

Royal Mail plc

1 February 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 joined the Board of Capita plc, listed on the Main Market of the London Stock Exchange, as Non-Executive Director with effect from 1 March 2017 and Chair of the Audit and Risk Committee from 1 June 2017.

Enquiries

Royal Mail plc

Company Secretariat

Kulbinder Dosanjh

Phone: 020 7449 8133

Email: [email protected]

Media Relations

Peter Tilley

Phone: 0207 449 8249

Email: [email protected]

Royal Mail press office out of hours: 0203 338 1007

Investor Relations

Catherine Nash

Phone: 020 7449 8183

Email: [email protected]