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MCCOLL'S RETAIL GROUP PLC — Board/Management Information 2019
Oct 4, 2019
5325_dirs_2019-10-04_45cb96da-a765-4017-b593-354b1412293d.html
Board/Management Information
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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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