Mccoll's Regulatory News (MCLS)

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Director Declaration

1 Aug 2019 16:20

RNS Number : 6317H

McColl's Retail Group plc

01 August 2019

1 August 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, an Independent Non-Executive Director and Audit Committee Chair of McColl's Retail Group plc, has been appointed as an Independent Non-Executive Director of Jupiter European Opportunities Trust PLC with effect from 1 August 2019.

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

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Date		Source	Headline
15th May 2020	4:42 pm	RNS	Second Price Monitoring Extn
15th May 2020	4:36 pm	RNS	Price Monitoring Extension
12th May 2020	4:23 pm	RNS	Holding(s) in Company
11th May 2020	3:24 pm	RNS	Result of AGM
7th May 2020	3:28 pm	RNS	Director/PDMR Shareholding
6th May 2020	5:15 pm	RNS	Director/PDMR Shareholding
6th May 2020	7:00 am	RNS	Directorate Change
28th Apr 2020	7:00 am	RNS	Notice of Postponed Annual General Meeting 2020
28th Apr 2020	7:00 am	RNS	Publication of Articles of Association
20th Apr 2020	7:00 am	RNS	Board Changes
17th Apr 2020	4:40 pm	RNS	Second Price Monitoring Extn
17th Apr 2020	4:36 pm	RNS	Price Monitoring Extension
15th Apr 2020	3:00 pm	RNS	Annual General Meeting 2020
7th Apr 2020	9:27 am	RNS	Director/PDMR Shareholding
3rd Apr 2020	4:41 pm	RNS	Second Price Monitoring Extn
3rd Apr 2020	4:36 pm	RNS	Price Monitoring Extension
3rd Apr 2020	12:08 pm	RNS	Second Price Monitoring Extn
3rd Apr 2020	12:02 pm	RNS	Price Monitoring Extension
2nd Apr 2020	4:41 pm	RNS	Second Price Monitoring Extn
2nd Apr 2020	4:37 pm	RNS	Price Monitoring Extension
2nd Apr 2020	9:21 am	RNS	Notice of postponement of AGM
27th Mar 2020	4:40 pm	RNS	Second Price Monitoring Extn
27th Mar 2020	4:35 pm	RNS	Price Monitoring Extension
26th Mar 2020	4:36 pm	RNS	Price Monitoring Extension
25th Mar 2020	2:00 pm	RNS	Holding(s) in Company
25th Mar 2020	12:50 pm	RNS	Director/PDMR Shareholding
24th Mar 2020	7:30 am	RNS	COVID-19 and Business Update
23rd Mar 2020	5:58 pm	RNS	Holding(s) in Company
20th Mar 2020	4:30 pm	RNS	Postponement of the Annual General Meeting 2020
19th Mar 2020	4:39 pm	RNS	Price Monitoring Extension
18th Mar 2020	4:42 pm	RNS	Second Price Monitoring Extn
18th Mar 2020	4:38 pm	RNS	Price Monitoring Extension
16th Mar 2020	12:08 pm	RNS	Second Price Monitoring Extn
16th Mar 2020	12:02 pm	RNS	Price Monitoring Extension
11th Mar 2020	4:41 pm	RNS	Second Price Monitoring Extn
11th Mar 2020	4:35 pm	RNS	Price Monitoring Extension
5th Mar 2020	5:41 pm	RNS	Annual Financial Report
28th Feb 2020	7:00 am	RNS	Completion of refinancing
26th Feb 2020	7:00 am	RNS	Preliminary Results
14th Feb 2020	12:07 pm	RNS	Second Price Monitoring Extn
14th Feb 2020	12:02 pm	RNS	Price Monitoring Extension
10th Feb 2020	4:40 pm	RNS	Second Price Monitoring Extn
10th Feb 2020	4:35 pm	RNS	Price Monitoring Extension
27th Jan 2020	9:00 am	RNS	Directorate Change
16th Jan 2020	12:07 pm	RNS	Second Price Monitoring Extn
16th Jan 2020	12:02 pm	RNS	Price Monitoring Extension
14th Jan 2020	12:07 pm	RNS	Second Price Monitoring Extn
14th Jan 2020	12:02 pm	RNS	Price Monitoring Extension
8th Jan 2020	4:05 pm	RNS	Holding(s) in Company
8th Jan 2020	4:03 pm	RNS	Holding(s) in Company

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