McColl's Retail Group plc announced that Richard Crampton has informed the Board of his decision to resign as Chief Commercial Officer to take up the role of Director of Fresh Food and Food Services at J Sainsbury plc. Accordingly, Richard has stepped down from the Board with immediate effect, and the Company has agreed to release him from his contractual notice obligation on 18 February 2022, after an orderly handover. Karen Bird, Chief Operating Officer
will assume responsibility for Commercial alongside her existing duties. The role of CCO will not be replaced. Karen has extensive experience in convenience and food retail.