Mccoll's Regulatory News (MCLS)

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

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