4 October 2019

McColl's Retail Group plc

Director Declaration

Pursuant to paragraph 9.6.14(2) of the UKLA Listing Rules, the Company confirms that Sharon Brown, a Non-Executive Director and Audit Committee Chair of McColl's Retail Group plc, has been appointed a Non-Executive Director of The Baillie Gifford Japan Trust PLC with effect from 3 October 2019. She will be appointed Audit Chair following the AGM in December.

McColl's Retail Group plc

Rachel Peat, Company Secretary

LEI: 213800R1TLR536P8YJ67

Attachments

  • Original document
  • Permalink

Disclaimer

McColl's Retail Group plc published this content on 04 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2019 09:36:04 UTC