Marks and Spencer Group plcLSE: MKS

Change to Board Committee Membership

· Issued by Marks and Spencer Group plc

On 6ix: 6ix.com/news/change-to-board-committee-membership-3

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MARKS AND SPENCER GROUP PLC

CHANGE TO BOARD COMMITTEE MEMBERSHIP

In accordance with LR 9.6.11, Marks and Spencer Group plc today announces that Fiona Dawson has been appointed a member of the Remuneration Committee with immediate effect.

-Ends-

For more information, please call:

M&S Corporate PR   +44 (0) 208 718 1919

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