Mccoll's Regulatory News (MCLS)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Lancaster

2

Reason for the notification

a)

Position/status

Non Executive Director/PDMR

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

McColl's Retail Group plc

b)

LEI

213800R1TLR536P8YJ67

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 0.1p each

ISIN: GB00BJ3VW957

b)

Nature of the transaction

Sale of shares

c)

Price and volume

d)

Aggregated information

- Aggregated volume

- Price

11,399,500

295p

e)

Date of the transaction

3 October 2017

f)

Place of the transaction

London Stock Exchange (XLON)