REG - McColl's Retail Grp - Director Declaration

Mccoll'S RetailAnnouncement

03/12/2021 12:30

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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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