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

RDNEAFKNFFXSEFF

Date		Source	Headline
27th Jun 2014	7:00 am	RNS	Notification of Half Year Results
18th Jun 2014	7:00 am	RNS	McColl's opens its 750th convenience store
8th Apr 2014	7:00 am	RNS	Interim Management Statement
4th Apr 2014	12:52 pm	RNS	TR-1: Notification of Major Interest in Shares
28th Feb 2014	8:00 am	RNS	Admission to Trading on the London Stock Exchange
25th Feb 2014	6:09 pm	RNS	Publication of Prospectus
25th Feb 2014	7:00 am	RNS	Announcement of offer price

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