26 July 2019

McColl's Retail Group plc

Director Declaration

Pursuant to paragraph 9.6.14(2) of the UKLA Listing Rules, and further to the release of the Superdry Plc announcement dated 26 July 2019, the Company confirms that Georgina Harvey, Senior Independent Director and the Remuneration Committee Chair of McColl's Retail Group plc, has been appointed as a Non-Executive Director and Remuneration Committee Chair of Superdry Plc with effect from 29 July 2019.

McColl's Retail Group plc

Rachel Peat, Company Secretary

LEI: 213800R1TLR536P8YJ67

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McColl's Retail Group plc published this content on 26 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2019 11:34:08 UTC