Notice of AGM

Royal Mail plc

13 June 2017

Notice of Annual General Meeting

Royal Mail plc (Royal Mail) announces that its 2017 Annual General Meeting (AGM) will be held on Thursday 20 July 2017 at 11.00am at the Radisson Blu Edwardian Heathrow, 140 Bath Road, Hayes, Middlesex, UB3 5AW.

The Notice of AGM is now available via Royal Mail's website: www.royalmailgroup.com/investors/shareholder-communications/annual-general-meetings 

In accordance with Listing Rule 9.6.3, copies of the Notice of AGM and Proxy Form have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM 

The above documents were posted to shareholders who requested a copy on or around 12 June 2017, together with the Annual Report, which is also available via Royal Mail's website: www.royalmailgroup.com/results  

Contacts:

Company SecretariatKulbinder DosanjhPhone: 020 7449 8133 Email: [email protected]

Media RelationsAndrew MoysMobile: 07841 803 321Email: [email protected]

Investor RelationsCatherine NashPhone: 07436 560 910Email: [email protected]