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Marks & Spencer Group PLC

Board/Management Information Jun 19, 2014

5232_rns_2014-06-19_418fc24a-8c67-475e-be2c-2617b7a1c251.html

Board/Management Information

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RNS Number : 0948K

Marks & Spencer Group PLC

19 June 2014

Issued:  19 June 2014

Marks and Spencer Group PLC announces changes

to its board committee membership

Marks and Spencer Group plc (M&S) today announces that it has been agreed that following his appointment as Group Finance Director of Standard Chartered plc and ahead of his appointment to that Board on 1 July 2014, Andy Halford will stand down as a member of the M&S Remuneration Committee.

He will remain Chairman of the Audit Committee and a member of the Nomination Committee.

-Ends-

For more information, please call:

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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