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Marks & Spencer Group PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 22, 2019

5232_rns_2019-11-22_b33422a9-23e9-404b-89ae-85288d211e7b.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 3779U

Marks & Spencer Group PLC

22 November 2019

Issued: 22 November 2019

MARKS AND SPENCER GROUP PLC

DIRECTORATE CHANGE

Pursuant to Listing Rule 9.6.14 (2), Marks and Spencer Group plc confirms that Andrew Fisher will be appointed as non-executive Chairman of Rightmove plc with effect from 1 January 2020.

-Ends-

For more information, please call:

Corporate Press Office: 0208 718 1919

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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