Mccoll's Regulatory News (MCLS)

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Director Declaration

4 Oct 2019 10:31

RNS Number : 8239O

McColl's Retail Group plc

04 October 2019

4 October 2019

McColl's Retail Group plc

Director Declaration

Pursuant to paragraph 9.6.14(2) of the UKLA Listing Rules, the Company confirms that Sharon Brown, a Non-Executive Director and Audit Committee Chair of McColl's Retail Group plc, has been appointed a Non-Executive Director of The Baillie Gifford Japan Trust PLC with effect from 3 October 2019. She will be appointed Audit Chair following the AGM in December.

McColl's Retail Group plc

Rachel Peat, Company Secretary

LEI: 213800R1TLR536P8YJ67

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RDNEANELEANNFEF

Date		Source	Headline
13th Aug 2021	7:00 am	RNS	Successful completion of Accelerated Bookbuild
12th Aug 2021	3:50 pm	RNS	Proposed Firm Placing and Open Offer
12th Aug 2021	3:50 pm	RNS	Interim Results
9th Aug 2021	7:00 am	RNS	Response to media reporting
5th Aug 2021	6:06 pm	RNS	Block listing Interim Review
5th Jul 2021	7:00 am	RNS	Statement re Morrisons Recommended Cash Offer
21st May 2021	11:36 am	RNS	Result of AGM
17th May 2021	5:22 pm	RNS	Holding(s) in Company
14th May 2021	7:00 am	RNS	Holding(s) in Company
19th Apr 2021	6:01 pm	RNS	Holding(s) in Company
14th Apr 2021	4:21 pm	RNS	Director/PDMR Shareholding
9th Apr 2021	6:19 pm	RNS	Publication of Annual Report and Notice of AGM
23rd Mar 2021	7:00 am	RNS	Preliminary Results
1st Mar 2021	7:00 am	RNS	McColl’s wholesale supply partnership extended
1st Mar 2021	7:00 am	RNS	New Morrisons partnership & bank facility extended
22nd Feb 2021	3:00 pm	RNS	Director Declaration
7th Jan 2021	5:59 pm	RNS	Block listing Interim Review
31st Dec 2020	12:36 pm	RNS	Price Monitoring Extension
14th Dec 2020	7:00 am	RNS	Appointment of Joint Corporate Brokers
10th Dec 2020	7:00 am	RNS	Full Year Trading Update
2nd Dec 2020	9:12 am	RNS	Total Voting Rights
25th Nov 2020	4:36 pm	RNS	Price Monitoring Extension
18th Nov 2020	2:44 pm	RNS	Holding(s) in Company
3rd Nov 2020	3:32 pm	RNS	Director Declaration
1st Oct 2020	5:22 pm	RNS	Total Voting Rights
17th Sep 2020	2:32 pm	RNS	Director/PDMR Shareholding
10th Sep 2020	5:51 pm	RNS	Director/PDMR Shareholding
1st Sep 2020	6:19 pm	RNS	Total Voting Rights
27th Aug 2020	4:40 pm	RNS	Second Price Monitoring Extn
27th Aug 2020	4:35 pm	RNS	Price Monitoring Extension
21st Aug 2020	4:41 pm	RNS	Second Price Monitoring Extn
21st Aug 2020	4:36 pm	RNS	Price Monitoring Extension
18th Aug 2020	4:41 pm	RNS	Second Price Monitoring Extn
18th Aug 2020	4:35 pm	RNS	Price Monitoring Extension
7th Aug 2020	11:43 am	RNS	Director/PDMR Shareholding
6th Aug 2020	7:00 am	RNS	Interim Results
5th Aug 2020	5:26 pm	RNS	Block listing Interim Review
5th Aug 2020	12:49 pm	RNS	Notice of Results
16th Jul 2020	4:35 pm	RNS	Price Monitoring Extension
16th Jul 2020	12:07 pm	RNS	Second Price Monitoring Extn
16th Jul 2020	12:02 pm	RNS	Price Monitoring Extension
10th Jul 2020	7:00 am	RNS	Update on timing of Interim Results announcement
15th Jun 2020	4:40 pm	RNS	Second Price Monitoring Extn
15th Jun 2020	4:35 pm	RNS	Price Monitoring Extension
12th Jun 2020	4:41 pm	RNS	Second Price Monitoring Extn
12th Jun 2020	4:36 pm	RNS	Price Monitoring Extension
5th Jun 2020	4:40 pm	RNS	Second Price Monitoring Extn
5th Jun 2020	4:35 pm	RNS	Price Monitoring Extension
28th May 2020	7:00 am	RNS	Directorate Change
26th May 2020	3:16 pm	RNS	Director/PDMR Shareholding

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