Marks & Spencer Group PLC

Board/Management Information • Dec 18, 2013

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RNS Number : 8636V

Marks & Spencer Group PLC

18 December 2013

Issued:  18 December 2013

The following information is given subsequent to the announcement made on 17 December 2013 that Alison Brittain will be appointed to the Board of Marks and Spencer Group plc as a Non-Executive Director from 1 January 2014.

In accordance with paragraph 9.6.13 (1) - (6) of the Listing Rules, Alison has advised that she has no details to disclose.

For further information, contact:

Andrew Green                                        +44 (0) 20 8718 9984

Assistant Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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