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MCCOLL'S RETAIL GROUP PLC Remuneration Information 2018

Aug 1, 2018

5325_rns_2018-08-01_fb42b59d-85ed-47e0-9f13-f9dd5ac6dc15.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 5007W

McColl's Retail Group plc

01 August 2018

MCCOLL'S RETAIL GROUP PLC

BLOCK LISTING SIX MONTHLY RETURN

Date: 1 August 2018

Name of applicant: MCCOLL'S RETAIL GROUP PLC
Name of scheme: LONG TERM INCENTIVE PLAN

COMPANY SHARE OPTION PLAN
Period of return: From: 05/02/2018 To: 31/07/2018
Balance of unallotted securities under scheme(s) from previous return: 2,436,623
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): NIL
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 741
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 2,435,882
Name of contact: BERNADETTE YOUNG

COMPANY SECRETARY
Telephone number of contact: +44 (0) 1277 376317

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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