22 February 2021
McColl's Retail Group plc
Director Declaration
Pursuant to paragraph 9.6.14(2) of the UKLA Listing Rules, and further to the release of Fulcrum Utility Services Limited, 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 Senior Independent Non-Executive Director of Fulcrum Utility Services Limited with immediate effect. In addition, Dominic has also been appointed as Chair of the Group's Audit Committee.
McColl's Retail Group plc |
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Rachel Peat, Company Secretary |
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LEI: 213800R1TLR536P8YJ67