McColl's Retail Group plc

('the Company')

Notice of Postponed Annual General Meeting

Further to the announcement made on 15 April 2020, the Company posted to its shareholders formal notice that its postponed Annual General Meeting will now take place on 11 May 2020. The notice is available on the Company's website at www.mccollsplc.co.ukand has been submitted to the National Storage Mechanism and will be available for inspection athttps://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Rachel Peat

Company Secretary

About McColl's Retail Group

McColl's is a leading neighbourhood retailer, with an estate of over 1,400 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.

LEI: 213800R1TLR536P8YJ67

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McColl's Retail Group plc published this content on 28 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2020 06:07:09 UTC