Marks & Spencer Group PLC

Board/Management Information • Jan 15, 2018

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RNS Number : 8756B

Marks & Spencer Group PLC

15 January 2018

15 January 2018

Marks and Spencer Group plc

The following information is given subsequent to the announcement made on 10 January 2018 of the Board's decision to appoint Humphrey Singer as Chief Finance Officer of Marks and Spencer Group plc with effect from a date to be confirmed.

In accordance with paragraph 9.6.13(1) of the Listing Rules, Humphrey has confirmed that he is or was a director of the following companies:

Dixons Carphone plc (current)

Dixons Retail plc (not current)

Taylor Wimpey plc (current)

In accordance with paragraph 9.6.13 (2) - (6) of the Listing Rules, Humphrey has advised that he has no details to disclose.

For further information, please contact:

Angie Boothroyd

Assistant Company Secretary

020 3884 7139

This information is provided by RNS

The company news service from the London Stock Exchange

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