TIDMMKS

RNS Number : 4374V

Marks & Spencer Group PLC

13 December 2021

MARKS AND SPENCER GROUP PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14 (2), Marks and Spencer Group plc confirms that Fiona Dawson will be appointed as a non-executive director of Kerry Group plc with effect from 4 January 2022.

-Ends-

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   Corporate Press Office:                                 0208 718 1919 

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December 13, 2021 05:59 ET (10:59 GMT)

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