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RNS Number : 2531T

Marks & Spencer Group PLC

24 March 2021

MARKS AND SPENCER GROUP PLC

DIRECTORATE CHANGE

Pursuant to Listing Rule 9.6.11 (2), Marks and Spencer Group plc ("M&S") announces that Pip McCrostie will retire from the Board as a non-executive director with immediate effect.

Since her appointment in July 2018, Pip has served on the Audit and Nomination Committees.

Archie Norman, Chairman of M&S, said: "Pip has been an active, committed board member throughout her tenure at M&S. She has brought candour, insight and challenge to the board delivered with a human touch and is held in deep affection by board colleagues and the management team. She will be much missed and retires from the Board with our heartfelt thanks."

-Ends-

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   Corporate Press Office:                0208 718 1919 

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March 24, 2021 05:00 ET (09:00 GMT)

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