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RNS Number : 9867S

Marks & Spencer Group PLC

19 November 2021

MARKS AND SPENCER GROUP PLC

DIRECTORATE CHANGE

Pursuant to Listing Rule 9.6.14 (2), Marks and Spencer Group plc confirms that Evelyn Bourke will be appointed as Senior Independent Director of AJ Bell plc ("AJ Bell") with effect from AJ Bell's 2022 Annual General Meeting, expected to be held in January 2022.

Evelyn has been a non-executive director of AJ Bell since 1 July 2021.

-Ends-

For more information, please call:

   Corporate Press Office:                                 0208 718 1919 

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November 19, 2021 06:05 ET (11:05 GMT)

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