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Director Declaration

30 May 2018 16:11

RNS Number : 7350P
McColl's Retail Group plc
30 May 2018
 

30 May 2018

New directorship notification under Listing Rule 9.6.14

McColl's Retail Group Plc, ("McColl's" or "the Company") hereby gives notification pursuant to Listing Rule 9.6.14(2) that the Company's Non-Executive Chairman, Angus Porter, will become a non-executive director of Hilton Food Group Plc with effect from 1 July 2018.

 

 

For further information, please contact:

Headland

Lucy Legh, Rob Walker, Ewa Lewszyk

+44 (0)20 3805 4822

 

 

McColl's Retail Group plc

Bernadette Young, Company Secretary

+44 (0)1277 372 916

McColls Retail Group plc

Ashwells Road

Brentwood

Essex

CM15 9ST

 

About McColl's Retail Group

McColl's is a leading neighbourhood retailer, with an estate of around 1,600 managed convenience stores and newsagents. We operate McColl's branded convenience stores as well as newsagents branded Martin's across the UK, except in Scotland where we operate under our heritage brand, RS McColl. Our 22,000 dedicated colleagues serve over five million customers every week, and we are the largest operator of Post Offices in the UK, with c.600 in-store counters/branches.

 

LEI: 213800R1TLR536P8YJ67

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RDNEASSEDENPEFF
Date   Source Headline
13th Aug 20217:00 amRNSSuccessful completion of Accelerated Bookbuild
12th Aug 20213:50 pmRNSProposed Firm Placing and Open Offer
12th Aug 20213:50 pmRNSInterim Results
9th Aug 20217:00 amRNSResponse to media reporting
5th Aug 20216:06 pmRNSBlock listing Interim Review
5th Jul 20217:00 amRNSStatement re Morrisons Recommended Cash Offer
21st May 202111:36 amRNSResult of AGM
17th May 20215:22 pmRNSHolding(s) in Company
14th May 20217:00 amRNSHolding(s) in Company
19th Apr 20216:01 pmRNSHolding(s) in Company
14th Apr 20214:21 pmRNSDirector/PDMR Shareholding
9th Apr 20216:19 pmRNSPublication of Annual Report and Notice of AGM
23rd Mar 20217:00 amRNSPreliminary Results
1st Mar 20217:00 amRNSMcColl’s wholesale supply partnership extended
1st Mar 20217:00 amRNSNew Morrisons partnership & bank facility extended
22nd Feb 20213:00 pmRNSDirector Declaration
7th Jan 20215:59 pmRNSBlock listing Interim Review
31st Dec 202012:36 pmRNSPrice Monitoring Extension
14th Dec 20207:00 amRNSAppointment of Joint Corporate Brokers
10th Dec 20207:00 amRNSFull Year Trading Update
2nd Dec 20209:12 amRNSTotal Voting Rights
25th Nov 20204:36 pmRNSPrice Monitoring Extension
18th Nov 20202:44 pmRNSHolding(s) in Company
3rd Nov 20203:32 pmRNSDirector Declaration
1st Oct 20205:22 pmRNSTotal Voting Rights
17th Sep 20202:32 pmRNSDirector/PDMR Shareholding
10th Sep 20205:51 pmRNSDirector/PDMR Shareholding
1st Sep 20206:19 pmRNSTotal Voting Rights
27th Aug 20204:40 pmRNSSecond Price Monitoring Extn
27th Aug 20204:35 pmRNSPrice Monitoring Extension
21st Aug 20204:41 pmRNSSecond Price Monitoring Extn
21st Aug 20204:36 pmRNSPrice Monitoring Extension
18th Aug 20204:41 pmRNSSecond Price Monitoring Extn
18th Aug 20204:35 pmRNSPrice Monitoring Extension
7th Aug 202011:43 amRNSDirector/PDMR Shareholding
6th Aug 20207:00 amRNSInterim Results
5th Aug 20205:26 pmRNSBlock listing Interim Review
5th Aug 202012:49 pmRNSNotice of Results
16th Jul 20204:35 pmRNSPrice Monitoring Extension
16th Jul 202012:07 pmRNSSecond Price Monitoring Extn
16th Jul 202012:02 pmRNSPrice Monitoring Extension
10th Jul 20207:00 amRNSUpdate on timing of Interim Results announcement
15th Jun 20204:40 pmRNSSecond Price Monitoring Extn
15th Jun 20204:35 pmRNSPrice Monitoring Extension
12th Jun 20204:41 pmRNSSecond Price Monitoring Extn
12th Jun 20204:36 pmRNSPrice Monitoring Extension
5th Jun 20204:40 pmRNSSecond Price Monitoring Extn
5th Jun 20204:35 pmRNSPrice Monitoring Extension
28th May 20207:00 amRNSDirectorate Change
26th May 20203:16 pmRNSDirector/PDMR Shareholding

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