REG - McColl's Retail Grp - Director Declaration

Mccoll'S RetailAnnouncement

04/10/2019 10:35

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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