Marks & Spencer Group PLC

Board/Management Information • May 22, 2015

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RNS Number : 0452O

Marks & Spencer Group PLC

22 May 2015

friDAY 22 May 2015

Marks and Spencer Group PLC: DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14(2), Marks and Spencer Group plc hereby notifies that Alison Brittain has been appointed to succeed Andy Harrison as Chief Executive of Whitbread plc. Alison will join Whitbread on 4 January 2016.

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Corporate Press Office                                 0208 718 1919           

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