Mccoll's Regulatory News (MCLS)

Mccoll's Information

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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
15th Mar 2018	4:50 pm	RNS	Holding(s) in Company
8th Mar 2018	5:06 pm	RNS	Annual Financial Report
5th Mar 2018	9:42 am	RNS	Total Voting Rights
19th Feb 2018	7:00 am	RNS	Final Results
14th Feb 2018	1:46 pm	RNS	Holding(s) in Company
1st Feb 2018	2:13 pm	RNS	Block Listing of Ordinary Shares
30th Jan 2018	4:35 pm	RNS	Price Monitoring Extension
18th Jan 2018	7:00 am	RNS	Holding(s) in Company
12th Jan 2018	10:10 am	RNS	Holding(s) in Company
4th Dec 2017	7:00 am	RNS	Q4 and Full Year Trading Update
15th Nov 2017	1:02 pm	RNS	Correction: Holding(s) in Company
13th Nov 2017	2:56 pm	RNS	Director/PDMR Shareholding
4th Oct 2017	4:15 pm	RNS	Holding(s) in Company
4th Oct 2017	11:41 am	RNS	Director/PDMR Shareholding
4th Oct 2017	7:00 am	RNS	Board change
31st Aug 2017	7:00 am	RNS	3rd Quarter Trading Update
9th Aug 2017	12:38 pm	RNS	Holding(s) in Company
1st Aug 2017	7:00 am	RNS	McColl's supply chain partnership with Morrisons
27th Jul 2017	5:31 pm	RNS	TR1: Notification of Major Interest in Shares
24th Jul 2017	7:00 am	RNS	McColl's Retail Group Interim Results 2017
16th Jun 2017	3:15 pm	RNS	Holding(s) in Company
15th Jun 2017	10:00 am	RNS	Holding(s) in Company
30th May 2017	5:34 pm	RNS	Holding(s) in Company
25th May 2017	1:11 pm	RNS	Holding(s) in Company
23rd May 2017	12:10 pm	RNS	Holding(s) in Company
28th Apr 2017	1:37 pm	RNS	Director/PDMR Shareholding - Spouse Transfer
28th Apr 2017	9:49 am	RNS	Directorate Change - Appointment of NED
27th Apr 2017	4:15 pm	RNS	Result of AGM
27th Mar 2017	5:06 pm	RNS	Holding(s) in Company
24th Mar 2017	7:00 am	RNS	Annual Financial Report
22nd Mar 2017	1:10 pm	RNS	Holding(s) in Company
15th Mar 2017	5:12 pm	RNS	Long Term Incentive Plan Awards
6th Mar 2017	12:25 pm	RNS	Holding(s) in Company
27th Feb 2017	7:00 am	RNS	Final Results
21st Dec 2016	12:07 pm	RNS	Second Price Monitoring Extn
21st Dec 2016	12:02 pm	RNS	Price Monitoring Extension
20th Dec 2016	7:07 am	RNS	CMA approval
16th Dec 2016	9:00 am	RNS	Director Declaration
1st Dec 2016	7:00 am	RNS	Q4 and Full Year Trading Update
11th Oct 2016	4:35 pm	RNS	Price Monitoring Extension
22nd Sep 2016	10:40 am	RNS	Director/PDMR Shareholding
22nd Sep 2016	10:34 am	RNS	Holding(s) in Company
19th Sep 2016	2:49 pm	RNS	Result of Meeting
16th Sep 2016	4:35 pm	RNS	Price Monitoring Extension
1st Sep 2016	7:00 am	RNS	Posting of Circular and Notice of General Meeting
1st Sep 2016	7:00 am	RNS	Q3 Trading Update
4th Aug 2016	10:57 am	RNS	Holding(s) in Company
4th Aug 2016	10:57 am	RNS	Holding(s) in Company
3rd Aug 2016	3:18 pm	RNS	Holding(s) in Company
1st Aug 2016	1:30 pm	RNS	Total Voting Rights

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