Marks And Spencer Group PlcLSE: MKS

Change to Board Committee Membership

· Issued by Marks And Spencer Group Plc

MARKS AND SPENCER GROUP PLC

CHANGE TO BOARD COMMITTEE MEMBERSHIP

In accordance with LR 9.6.11, Marks and Spencer Group plc today announces that Fiona Dawson has been appointed a member of the Remuneration Committee with immediate effect.

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For more information, please call:

M&S Corporate PR   +44 (0) 208 718 1919