Business
Director Declaration
Marks and Spencer Group plc announces that Evelyn Bourke will join St. James's Place plc as an independent non-executive director effective March 1, 2026, and will serve on their audit and remuneration committees. Disclaimer*
About this update from Marks And Spencer Group Plc
MARKS AND SPENCER GROUP PLC DIRECTOR DECLARATION Pursuant to UK Listing Rule 6.4.9 (R) (2), Marks and Spencer Group plc confirms that Evelyn Bourke will be appointed as an independent non-executive director of St. James's Place plc with effect from 1 March 2026. Upon appointment, Evelyn will be a member of their audit and remuneration committees. -Ends- For more information, please call: Corporate Press Office: 0208 718 1919
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