McColl's Retail Group plc

('the Company')

Publication of Annual Report and Accounts 2018

and Notice of Annual General Meeting 2019

7 March 2019

The Annual Report and Accounts for the year ended 25 November 2018 and a circular containing the Notice of Annual General Meeting 2019 have been sent to shareholders.

The documents are available to view on the Company's website at www.mccollsplc.co.uk/reportsandpresentationsand have also been submitted to the National Storage Mechanism www.morningstar.co.uk/uk/NSM.

For further information, please contact:

Rachel Peat

Company Secretary

Tel: 01277 376317

About McColl's Retail Group

McColl's is a leading neighbourhood retailer, with an estate of c.1,550 managed convenience stores and newsagents. We operate McColl's branded convenience stores as well as newsagents branded Martin's across the UK, except in Scotland where we operate under our heritage brand, RS McColl. Our dedicated colleagues serve five million customers every week, and we are the largest operator of Post Offices in the UK, with c.600 in-store counters/branches.

LEI: 213800R1TLR536P8YJ67

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McColl's Retail Group plc published this content on 07 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 March 2019 16:17:09 UTC