3rd Dec 2021 12:30
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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