TIDMMCLS

RNS Number : 8239O

McColl's Retail Group plc

04 October 2019

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

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END

RDNEANELEANNFEF

(END) Dow Jones Newswires

October 04, 2019 05:31 ET (09:31 GMT)

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