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
20th Dec 2019	10:49 am	RNS	Holding(s) in Company
10th Dec 2019	7:00 am	RNS	Full Year Trading Update
26th Nov 2019	12:16 pm	RNS	Holding(s) in Company
18th Oct 2019	10:37 am	RNS	Board Changes
4th Oct 2019	10:31 am	RNS	Director Declaration
3rd Oct 2019	6:00 pm	RNS	UK Corporate Governance Code Update Statement
2nd Oct 2019	10:19 am	RNS	Total Voting Rights
25th Sep 2019	3:39 pm	RNS	Holding(s) in Company
23rd Sep 2019	4:40 pm	RNS	Second Price Monitoring Extn
23rd Sep 2019	4:35 pm	RNS	Price Monitoring Extension
9th Sep 2019	7:00 am	RNS	Director/PDMR Shareholding
29th Aug 2019	7:00 am	RNS	Q3 Trading Update
16th Aug 2019	9:41 am	RNS	Director Declaration
15th Aug 2019	12:02 pm	RNS	Price Monitoring Extension
12th Aug 2019	12:07 pm	RNS	Second Price Monitoring Extn
12th Aug 2019	12:02 pm	RNS	Price Monitoring Extension
1st Aug 2019	4:20 pm	RNS	Director Declaration
1st Aug 2019	4:03 pm	RNS	Block listing Interim Review
26th Jul 2019	12:16 pm	RNS	Director Declaration
24th Jul 2019	3:52 pm	RNS	Holding(s) in Company
23rd Jul 2019	7:00 am	RNS	Interim Results
3rd May 2019	1:15 pm	RNS	Grant of Long Term Incentive Plan Awards
25th Apr 2019	4:33 pm	RNS	Result of Audit Tender
4th Apr 2019	9:39 am	RNS	Result of AGM
14th Mar 2019	4:41 pm	RNS	Second Price Monitoring Extn
14th Mar 2019	4:35 pm	RNS	Price Monitoring Extension
7th Mar 2019	4:00 pm	RNS	Annual Report and Notice of AGM
18th Feb 2019	7:00 am	RNS	Final Results
12th Feb 2019	4:16 pm	RNS	Holding(s) in Company
5th Feb 2019	9:17 am	RNS	Block listing Interim Review
4th Jan 2019	7:00 am	RNS	Directorate Change
6th Dec 2018	8:48 am	RNS	Holding(s) in Company
3rd Dec 2018	7:00 am	RNS	Q4 and Full Year Trading Update
18th Oct 2018	12:07 pm	RNS	Second Price Monitoring Extn
18th Oct 2018	12:02 pm	RNS	Price Monitoring Extension
18th Oct 2018	9:00 am	RNS	Disclosure under Code provision E.2.2
15th Oct 2018	12:07 pm	RNS	Second Price Monitoring Extn
15th Oct 2018	12:02 pm	RNS	Price Monitoring Extension
4th Sep 2018	7:00 am	RNS	Q3 Trading Update
3rd Sep 2018	10:31 am	RNS	Holding(s) in Company
15th Aug 2018	4:12 pm	RNS	Grant of Long Term Incentive Plan Awards
7th Aug 2018	11:56 am	RNS	Holding(s) in Company
1st Aug 2018	12:16 pm	RNS	Block listing Interim Review
25th Jul 2018	10:15 am	RNS	Replacement: Half-year Report
23rd Jul 2018	7:00 am	RNS	Directorate Change
23rd Jul 2018	7:00 am	RNS	Half-year Report
30th May 2018	4:11 pm	RNS	Director Declaration
12th Apr 2018	5:08 pm	RNS	Result of AGM
22nd Mar 2018	10:30 am	RNS	Long Term Incentive Plan Awards
16th Mar 2018	4:35 pm	RNS	Price Monitoring Extension

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