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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

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RDNEANELEANNFEF
Date   Source Headline
27th Jul 20167:00 amRNSHalf-year Report
15th Jul 20164:20 pmRNSHolding(s) in Company
13th Jul 20165:03 pmRNSAcquisition of 298 stores from the Co-Op
10th Jun 20164:40 pmRNSSecond Price Monitoring Extn
10th Jun 20164:35 pmRNSPrice Monitoring Extension
24th May 20167:00 amRNSBoard Appointment
16th May 20164:40 pmRNSSecond Price Monitoring Extn
16th May 20164:35 pmRNSPrice Monitoring Extension
20th Apr 20167:00 amRNSResult of AGM
24th Mar 20167:00 amRNSBoard Changes
17th Mar 20167:00 amRNSAnnual Financial Report
10th Mar 201612:55 pmRNSHolding(s) in Company
1st Mar 20167:00 amRNSFinal Results
14th Jan 20167:00 amRNSJanuary Trading Update
7th Jan 201612:36 pmRNSHolding(s) in Company
14th Dec 20155:36 pmRNSHolding(s) in Company
4th Dec 20152:27 pmRNSHolding(s) in Company
1st Dec 20157:00 amRNSTrading Update
26th Nov 20157:00 amRNSBoard Changes
20th Oct 20157:00 amRNSMcColl's announces sale of 100 newsagents
9th Oct 20152:00 pmRNSLong Term Incentive Plan Award
6th Oct 20154:13 pmRNSCommittee Composition Update
2nd Oct 201512:52 pmRNSBoard Change
3rd Sep 20157:00 amRNSQuarter 3 Trading Update
18th Aug 20154:00 pmRNSLong Term Incentive Plan Awards
18th Aug 20157:00 amRNSAnnouncement of refinancing
28th Jul 20157:00 amRNSInterim Results
19th Jun 201512:18 pmRNSDirector Declaration
4th Jun 20154:40 pmRNSSecond Price Monitoring Extn
4th Jun 20154:35 pmRNSPrice Monitoring Extension
22nd May 20154:42 pmRNSDirector/PDMR Shareholding
15th May 20154:24 pmRNSHolding(s) in Company
17th Apr 20154:46 pmRNSResult of AGM
27th Mar 20154:13 pmRNSDirector/PDMR Shareholding
16th Mar 20157:00 amRNSAnnual Financial Report
6th Mar 20154:40 pmRNSSecond Price Monitoring Extn
6th Mar 20154:35 pmRNSPrice Monitoring Extension
5th Mar 20154:33 pmRNSDirector/PDMR Shareholding
4th Mar 20155:28 pmRNSHolding(s) in Company
4th Mar 20159:25 amRNSDirector/PDMR Shareholding
3rd Mar 20157:00 amRNSFinal Results
13th Jan 20157:00 amRNSJanuary Trading Update
10th Dec 20144:35 pmRNSPrice Monitoring Extension
2nd Dec 20147:00 amRNSTrading Update
25th Nov 201411:33 amRNSBoard Committee Change
24th Sep 20145:16 pmRNSHolding(s) in Company
27th Aug 20147:00 amRNSInterim Management Statement
22nd Jul 20147:00 amRNSBoard Changes
22nd Jul 20147:00 amRNSInterim Results
27th Jun 20142:54 pmRNSHolding(s) in Company

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