Marks & Spencer Group PLC Directorate Change (2531T)
24 Marzo 2021 - 10:00AM
UK Regulatory
TIDMMKS
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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March 24, 2021 05:00 ET (09:00 GMT)
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