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Director Declaration

3 Dec 2021 12:30

RNS Number : 5511U
McColl's Retail Group plc
03 December 2021
 

3 December 2021

 

McColl's Retail Group plc

("the Company")

 

Director Declaration

 

Pursuant to paragraph 9.6.14(2) of the UKLA Listing Rules, and further to the release of The Go-Ahead Group plc on 2 December 2021, the Company confirms that Dominic Lavelle, a Non-Executive Director and Chair of the Audit & Risk Committee of McColl's Retail Group plc, has been appointed as an Independent Non-Executive Director and Audit Committee Chair Designate of The Go-Ahead Group plc with effect from 1 January 2022. He will also be a member of the Remuneration and Nominations Committees.

 

McColl's Retail Group plc

 

 

Rachel Peat

Company Secretary

 

 

 

 

 

LEI: 213800R1TLR536P8YJ67

 

 

 

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Date   Source Headline
15th May 20204:42 pmRNSSecond Price Monitoring Extn
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19th Mar 20204:39 pmRNSPrice Monitoring Extension
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10th Feb 20204:40 pmRNSSecond Price Monitoring Extn
10th Feb 20204:35 pmRNSPrice Monitoring Extension
27th Jan 20209:00 amRNSDirectorate Change
16th Jan 202012:07 pmRNSSecond Price Monitoring Extn
16th Jan 202012:02 pmRNSPrice Monitoring Extension
14th Jan 202012:07 pmRNSSecond Price Monitoring Extn
14th Jan 202012:02 pmRNSPrice Monitoring Extension
8th Jan 20204:05 pmRNSHolding(s) in Company
8th Jan 20204:03 pmRNSHolding(s) in Company

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