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28 Feb 2012
Change of Senior Independent Director

Dixons Retail plc is pleased to announce that Tim How, an existing Non Executive Director and Chairman of the Remuneration Committee, will take over the role of Senior Independent Director with effect from 9 May 2012. This will follow Andrew Lynch's retirement from the Board on that date.

- Ends -

For further information

Helen GranthamCompany Secretary and General Counsel01727 204802
David Lloyd-SeedGroup IR & Communications Director01727 205065
Mark WebbHead of Media Relations, Dixons Retail01727 205019

                                                                                                                                                                                                                                   

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