Mccoll's Regulatory News (MCLS)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jonathan Miller

2

a)

Position/status

Chief Executive Officer

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

Ordinary Shares of 0.1 pence each

Identification code

ISIN: GB00BJ3VW957

b)

Nature of the transaction

Participation in the Firm Placing of McColl's Retail Group plc as announced on 13 August 2021

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.20

15,000,000

d)

Aggregated information

- Aggregated volume

15,000,000

- Price

£3,000,000.00

e)

Date of the transaction

6 September 2021

f)

Place of the transaction

Oustide a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Crampton

2

a)

Position/status

Chief Commercial Officer

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

Ordinary Shares of 0.1 pence each

Identification code

ISIN: GB00BJ3VW957

b)

Nature of the transaction

Participation in the Firm Placing of McColl's Retail Group plc as announced on 13 August 2021

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.20

125,000

d)

Aggregated information

- Aggregated volume

125,000

- Price

£25,000.00

e)

Date of the transaction

6 September 2021

f)

Place of the transaction

Oustide a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Giles David

2

a)

Position/status

Chief Financial Officer

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

Ordinary Shares of 0.1 pence each

Identification code

ISIN: GB00BJ3VW957

b)

Nature of the transaction

Participation in the Firm Placing of McColl's Retail Group plc as announced on 13 August 2021

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.20

200,000

d)

Aggregated information

- Aggregated volume

200,000

- Price

£40,000.00

e)

Date of the transaction

6 September 2021

f)

Place of the transaction

Oustide a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Angus Porter

2

a)

Position/status

Non-Executive Director

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

Ordinary Shares of 0.1 pence each

Identification code

ISIN: GB00BJ3VW957

b)

Nature of the transaction

Participation in the Firm Placing of McColl's Retail Group plc as announced on 13 August 2021

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.20

150,000

d)

Aggregated information

- Aggregated volume

150,000

- Price

£30,000.00

e)

Date of the transaction

6 September 2021

f)

Place of the transaction

Oustide a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Georgina Harvey

2

a)

Position/status

Non-Executive Director

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

Ordinary Shares of 0.1 pence each

Identification code

ISIN: GB00BJ3VW957

b)

Nature of the transaction

Participation in the Firm Placing of McColl's Retail Group plc as announced on 13 August 2021

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.20

25,000

d)

Aggregated information

- Aggregated volume

25,000

- Price

£5,000.00

e)

Date of the transaction

6 September 2021

f)

Place of the transaction

Oustide a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jens Hofma

2

a)

Position/status

Non-Executive Director

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

Ordinary Shares of 0.1 pence each

Identification code

ISIN: GB00BJ3VW957

b)

Nature of the transaction

Participation in the Firm Placing of McColl's Retail Group plc as announced on 13 August 2021

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.20

150,000

d)

Aggregated information

- Aggregated volume

150,000

- Price

£30,000.00

e)

Date of the transaction

6 September 2021

f)

Place of the transaction

Oustide a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Dominic Lavelle

2

a)

Position/status

Non-Executive Director

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

Ordinary Shares of 0.1 pence each

Identification code

ISIN: GB00BJ3VW957

b)

Nature of the transaction

Participation in the Firm Placing of McColl's Retail Group plc as announced on 13 August 2021

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.20

150,000

d)

Aggregated information

- Aggregated volume

150,000

- Price

£30,000.00

e)

Date of the transaction

6 September 2021

f)

Place of the transaction

Oustide a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Benedict Smith

2

a)

Position/status

Non-Executive Director

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

Ordinary Shares of 0.1 pence each

Identification code

ISIN: GB00BJ3VW957

b)

Nature of the transaction

Participation in the Firm Placing of McColl's Retail Group plc as announced on 13 August 2021

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.20

150,000

d)

Aggregated information

- Aggregated volume

150,000

- Price

£30,000.00

e)

Date of the transaction

6 September 2021

f)

Place of the transaction

Oustide a trading venue