Board Change

2nd October 2015

McColl's announces departure of Chairman

McColl's Retail Group plc today announces that John Coleman has informed the board that he will step down from his position as Chairman with immediate effect, in order to focus on new opportunities. The search for a replacement is in progress and Sharon Brown, Independent Non-Executive Director, will be appointed Interim Chairman.

James Lancaster, Chief executive commented:

"I would like to thank John for all his hard work and everything he has done for McColl's. John has overseen a period where McColl's has built strong foundations as a listed company and has made solid progress on the strategic objectives set out at listing. We continue to build our position as a leading neighbourhood retailer, investing in convenience conversions and acquiring new stores, allowing us to take advantage of the market in which we operate. We wish John the very best of luck in the future."

- ENDS -

Please visit www.mccolls.co.uk or for further information, please contact:

McColl's Retail Group plc +44 (0)1277 372 916

James Lancaster, Chief executive

Jonathan Miller, Chief financial officer

Dave Thomas, Chief operating officer

Media Enquiries +44 (0)20 7404 5959

Brunswick

Anita Scott

Cerith Evans