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Marks & Spencer Group PLC

Declaration of Voting Results & Voting Rights Announcements Sep 26, 2024

5232_rns_2024-09-26_fd968873-0701-4885-9645-e08f013fe8a1.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 8096F

Marks and Spencer Group PLC

26 September 2024

MARKS AND SPENCER GROUP PLC 

DIRECTORATE CHANGE

Pursuant to UK Listing Rule 6.4.6R, Marks and Spencer Group plc confirms that Fiona Dawson, Non-Executive Director of the Board since May 2021, has been appointed as Senior Independent Director with immediate effect. Fiona will continue as Chair of the Remuneration Committee.

-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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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