Dixons Carphone plc announced that Humphrey Singer will step down from the Board with effective June 21, 2018, being after the issue of the annual results 2017/18. Humphrey will be leaving the Company to join Marks & Spencer Group plc, and Clare Pettitt was appointed Interim Group Chief Financial Officer until Jonny Mason joins the business as Group Chief Financial Officer later this summer. The Company also announced that Jock Lennox has decided to step down as a Non-Executive Director on 31 December 2018.

Fiona McBain will succeed Jock as Chair of the Audit Committee at the conclusion of the Company's Annual General Meeting on 6 September 2018.