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Director Declaration

22 Feb 2021 15:00

RNS Number : 9355P
McColl's Retail Group plc
22 February 2021
 

22 February 2021

 

McColl's Retail Group plc

 

Director Declaration

 

Pursuant to paragraph 9.6.14(2) of the UKLA Listing Rules, and further to the release of Fulcrum Utility Services Limited, 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 Senior Independent Non-Executive Director of Fulcrum Utility Services Limited with immediate effect. In addition, Dominic has also been appointed as Chair of the Group's Audit Committee.

 

McColl's Retail Group plc

Rachel Peat, Company Secretary

LEI: 213800R1TLR536P8YJ67

 

 

 

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RDNEALAAASEFEFA
Date   Source Headline
9th May 20224:28 pmRNSAppointment of Administrators
6th May 20225:30 pmRNSMcColl's Retail Group
6th May 20221:00 pmRNSAdministrator appointment and share suspension
6th May 202212:35 pmRNSSuspension - McColl's Retail Group plc
5th May 20225:37 pmRNSResponse to press speculation
3rd May 20224:14 pmRNSNotice of AGM
3rd May 20227:28 amRNSStatement re. Suspension
3rd May 20227:00 amRNSHolding(s) in Company
29th Apr 20227:00 amRNSHolding(s) in Company
28th Apr 20223:38 pmRNSHolding(s) in Company
27th Apr 20222:05 pmRNSHolding(s) in Company
25th Apr 20227:00 amRNSTrading Statement
12th Apr 20224:35 pmRNSPrice Monitoring Extension
8th Apr 20224:41 pmRNSSecond Price Monitoring Extn
8th Apr 20224:35 pmRNSPrice Monitoring Extension
7th Apr 20221:43 pmRNSStmnt re Share Price Movement
24th Mar 20227:00 amRNSDirectorate Change
15th Mar 202210:51 amRNSBlock listing Interim Review
4th Mar 20222:30 pmRNSHolding(s) in Company
3rd Mar 20223:31 pmRNSHolding(s) in Company
3rd Mar 20223:30 pmRNSHolding(s) in Company
28th Feb 20227:00 amRNSResponse to media speculation
16th Feb 20224:41 pmRNSSecond Price Monitoring Extn
16th Feb 20224:36 pmRNSPrice Monitoring Extension
11th Feb 202211:44 amRNSHolding(s) in Company
27th Jan 20228:30 amRNSHolding(s) in Company
14th Jan 20227:00 amRNSDirectorate Change
17th Dec 20212:00 pmRNSHolding(s) in Company
17th Dec 20212:00 pmRNSHolding(s) in Company
15th Dec 20214:41 pmRNSSecond Price Monitoring Extn
15th Dec 20214:36 pmRNSPrice Monitoring Extension
14th Dec 202112:30 pmRNSHolding(s) in Company
8th Dec 20217:00 amRNSTrading Statement
3rd Dec 202112:30 pmRNSDirector Declaration
29th Nov 20217:00 amRNSMorrisons Daily format extended to 450 stores
23rd Nov 20213:10 pmRNSHolding(s) in Company
17th Nov 20217:00 amRNSTrading Statement
12th Oct 20218:30 amRNSMcColl's opens 100th Morrisons Daily store
23rd Sep 20216:08 pmRNSDirector/PDMR Shareholding
16th Sep 202110:00 amRNSDirector Appointment
9th Sep 20215:17 pmRNSHolding(s) in Company
8th Sep 20215:30 pmRNSDirector/PDMR Shareholding
8th Sep 20214:55 pmRNSHolding(s) in Company
7th Sep 20215:47 pmRNSHolding(s) in Company
7th Sep 20215:40 pmRNSHolding(s) in Company
7th Sep 20215:25 pmRNSHolding(s) in Company
7th Sep 20212:02 pmRNSHolding(s) in Company
1st Sep 202112:31 pmRNSResult of General Meeting
31st Aug 20217:00 amRNSResult of Open Offer
13th Aug 202112:46 pmRNSProspectus and Notice of General Meeting

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