Mccoll's Regulatory News (MCLS)

6th October 2015

Committee Composition

Pursuant to Listing Rule LR.9.6.11, and following the resignation of John Coleman, the Board is now starting the process to recruit a new Non-Executive Chairman in order to complete its composition. The composition of the Committees until a new Non-Executive Chairman is appointed will be as given below:

As the Company is a small Company as defined within the UK Corporate Governance Code, the Company complies with provision B.1.2 by having at least two independent Non-Executive Directors.

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Please visit www.mccolls.co.uk or for further information, please contact:

McColl's Retail Group plc +44 (0)1277 372 916

James Lancaster, Chief executive

Jonathan Miller, Chief financial officer

Dave Thomas, Chief operating officer

Media Enquiries +44 (0)20 7404 5959

Brunswick

Anita Scott

Cerith Evans