MCLS Mccoll's Retail Group Plc

TIDMMCLS

RNS Number : 5511U

McColl's Retail Group plc

03 December 2021

3 December 2021

McColl's Retail Group plc

("the Company")

Director Declaration

Pursuant to paragraph 9.6.14(2) of the UKLA Listing Rules, and further to the release of The Go-Ahead Group plc on 2 December 2021, 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 an Independent Non-Executive Director and Audit Committee Chair Designate of The Go-Ahead Group plc with effect from 1 January 2022. He will also be a member of the Remuneration and Nominations Committees.

 
 
   McColl's Retail Group 
   plc 
 Rachel Peat 
  Company Secretary 
 
 

LEI: 213800R1TLR536P8YJ67

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December 03, 2021 07:29 ET (12:29 GMT)

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