Director Declaration

RNS Announcement

RNS Number : 9355P

McColl's Retail Group plc

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

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RNS metadata

Title: Director Declaration
Time: 15:00:01
Date: 22 Feb 2021
Category: Miscellaneous
ID: 9355P