McColl's Retail Group plc Director Declaration (9355P)

TIDMMCLS

RNS Number : 9355P

McColl's Retail Group plc

22 February 2021

22 February 2021

McColl's Retail Group plc

Director Declaration

Pursuant to paragraph 9.6.14(2) of the UKLA Listing Rules, and further to the release of Fulcrum Utility Services Limited, the Company confirms that Dominic Lavelle, a Non-Executive Director and Chair of the Audit & Risk Committee of McColl's Retail Group plc, has been appointed as Senior Independent Non-Executive Director of Fulcrum Utility Services Limited with immediate effect. In addition, Dominic has also been appointed as Chair of the Group's Audit Committee.

 
 
   McColl's Retail Group plc 
 Rachel Peat, Company Secretary 
 
 

LEI: 213800R1TLR536P8YJ67

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNEALAAASEFEFA

(END) Dow Jones Newswires

February 22, 2021 10:00 ET (15:00 GMT)