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MCCOLL'S RETAIL GROUP PLC Remuneration Information 2021

Jan 7, 2021

5325_def-14a_2021-01-07_7731c00c-70bb-4895-8b5f-32fe48707bdb.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 9946K

McColl's Retail Group plc

07 January 2021

MCCOLL'S RETAIL GROUP PLC

BLOCK LISTING SIX MONTHLY RETURN

Date: 7 January 2021

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

COMPANY SHARE OPTION PLAN
Period of return: From: 01/08/2020 To: 31/12/2020
Balance of unallotted securities under scheme(s) from previous return: 2,415,488
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): 110,491
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 2,304,997
Name of contact: Rachel Peat

Company Secretary
Telephone number of contact: +44 (0) 1277 372916

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