McColl's Retail Group plc Directorate Change (0340M)
06 Maggio 2020 - 8:00AM
UK Regulatory
TIDMMCLS
RNS Number : 0340M
McColl's Retail Group plc
06 May 2020
Directorate Change
McColl's Retail Group plc ("McColl's" or "the Group"), announces
that Robbie Bell has informed the Board of his decision to step
down as Chief Financial Officer and from the Board to take up the
equivalent role at Holland & Barrett Retail Ltd.
A full search to identify a permanent successor is already
underway and a further announcement will be made in due course.
Robbie will remain at McColl's in his current role until a
replacement has been appointed and a handover has taken place. The
exact date of his departure will be announced once confirmed.
Jonathan Miller, Chief Executive, said: "I would like to thank
Robbie for his contribution to McColl's during his time here and we
wish him well for the future. This is a busy time for McColl's as
we continue to respond to increased customer demand and keep the
neighbourhood communities we serve supplied with the food, goods
and services they need every day."
Robbie Bell said: "It has been a pleasure working at McColl's
and I would like to thank Jonathan, the Board and all my colleagues
for their support. Whilst it was a difficult decision, I am
stepping down to pursue a new opportunity, and I wish McColl's
every success in the future."
This announcement is issued in accordance with Listing Rule
9.6.11 (2).
Enquiries
Please visit www.mccollsplc.co.uk or for further information,
please contact:
McColl's Retail Group plc
Angus Porter, Chairman
Jonathan Miller, Chief Executive Officer
+44 (0)1277 372916
Media enquiries:
Headland
Ed Young, Rob Walker, Charlie Twigg
+44 (0)20 3805 4822
Notes
Leaving arrangements:
Robbie Bell has a notice period of 12 months and accordingly he
will stand for re-election at the forthcoming Annual General
Meeting on 11(th) May 2020. Robbie will continue to receive his
base salary, benefits and pension provision during his notice
period up to the point that he leaves the Group at which point they
will cease. As he has resigned from the Board he is not entitled to
receive any further bonus payments or share awards, and any
unvested LTIP awards will lapse at cessation.
About McColl's Retail Group
McColl's is a leading neighbourhood retailer, with an estate of
over 1,400 managed convenience stores and newsagents. We operate
McColl's branded convenience stores as well as newsagents branded
Martin's across the UK, except in Scotland where we operate under
our heritage brand, RS McColl. Our dedicated colleagues serve five
million customers every week, and we are the largest operator of
Post Offices in the UK.
LEI: 213800R1TLR536P8YJ67
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END
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