Mccoll's Regulatory News (MCLS)

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Director Declaration

19 Jun 2015 12:18

RNS Number : 7055Q

McColl's Retail Group plc

19 June 2015

McColls Retail Group Plc

Director Declaration

McColl's Retail Group plc has been informed that John Coleman, chairman and non-executive director of the Company, has been appointed a director of OJSC "Company "M.Video", Russia's largest electronics retailer and a company listed on the Moscow Stock Exchange, on 16 June 2015 and was elected as Chairman on 18 June 2015.

This notification is made in compliance with Listing Rule 9.6.14.

For further information, contact:

McColl's Retail Group plc

James Lancaster, chief executive

Jonathan Miller, chief financial officer

+44 (0)1277 372916

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
27th Jul 2016	7:00 am	RNS	Half-year Report
15th Jul 2016	4:20 pm	RNS	Holding(s) in Company
13th Jul 2016	5:03 pm	RNS	Acquisition of 298 stores from the Co-Op
10th Jun 2016	4:40 pm	RNS	Second Price Monitoring Extn
10th Jun 2016	4:35 pm	RNS	Price Monitoring Extension
24th May 2016	7:00 am	RNS	Board Appointment
16th May 2016	4:40 pm	RNS	Second Price Monitoring Extn
16th May 2016	4:35 pm	RNS	Price Monitoring Extension
20th Apr 2016	7:00 am	RNS	Result of AGM
24th Mar 2016	7:00 am	RNS	Board Changes
17th Mar 2016	7:00 am	RNS	Annual Financial Report
10th Mar 2016	12:55 pm	RNS	Holding(s) in Company
1st Mar 2016	7:00 am	RNS	Final Results
14th Jan 2016	7:00 am	RNS	January Trading Update
7th Jan 2016	12:36 pm	RNS	Holding(s) in Company
14th Dec 2015	5:36 pm	RNS	Holding(s) in Company
4th Dec 2015	2:27 pm	RNS	Holding(s) in Company
1st Dec 2015	7:00 am	RNS	Trading Update
26th Nov 2015	7:00 am	RNS	Board Changes
20th Oct 2015	7:00 am	RNS	McColl's announces sale of 100 newsagents
9th Oct 2015	2:00 pm	RNS	Long Term Incentive Plan Award
6th Oct 2015	4:13 pm	RNS	Committee Composition Update
2nd Oct 2015	12:52 pm	RNS	Board Change
3rd Sep 2015	7:00 am	RNS	Quarter 3 Trading Update
18th Aug 2015	4:00 pm	RNS	Long Term Incentive Plan Awards
18th Aug 2015	7:00 am	RNS	Announcement of refinancing
28th Jul 2015	7:00 am	RNS	Interim Results
19th Jun 2015	12:18 pm	RNS	Director Declaration
4th Jun 2015	4:40 pm	RNS	Second Price Monitoring Extn
4th Jun 2015	4:35 pm	RNS	Price Monitoring Extension
22nd May 2015	4:42 pm	RNS	Director/PDMR Shareholding
15th May 2015	4:24 pm	RNS	Holding(s) in Company
17th Apr 2015	4:46 pm	RNS	Result of AGM
27th Mar 2015	4:13 pm	RNS	Director/PDMR Shareholding
16th Mar 2015	7:00 am	RNS	Annual Financial Report
6th Mar 2015	4:40 pm	RNS	Second Price Monitoring Extn
6th Mar 2015	4:35 pm	RNS	Price Monitoring Extension
5th Mar 2015	4:33 pm	RNS	Director/PDMR Shareholding
4th Mar 2015	5:28 pm	RNS	Holding(s) in Company
4th Mar 2015	9:25 am	RNS	Director/PDMR Shareholding
3rd Mar 2015	7:00 am	RNS	Final Results
13th Jan 2015	7:00 am	RNS	January Trading Update
10th Dec 2014	4:35 pm	RNS	Price Monitoring Extension
2nd Dec 2014	7:00 am	RNS	Trading Update
25th Nov 2014	11:33 am	RNS	Board Committee Change
24th Sep 2014	5:16 pm	RNS	Holding(s) in Company
27th Aug 2014	7:00 am	RNS	Interim Management Statement
22nd Jul 2014	7:00 am	RNS	Board Changes
22nd Jul 2014	7:00 am	RNS	Interim Results
27th Jun 2014	2:54 pm	RNS	Holding(s) in Company

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