National Storage Mechanism | Additional information

Marks and Spencer Group PLC announces Audit Committee chair succession

Marks and Spencer Group plc today announces that Andy Halford will step down as Audit Committee Chair. Andy, who is the Board's Senior Independent Director, will remain a member of the Audit Committee.

Evelyn Bourke, who has been a member of the Audit Committee since her appointment to the Board on 1 February 2021, replaces Andy Halford as Audit Committee Chair. These changes take place with immediate effect.

This announcement is made pursuant to Listing Rule 9.6.11.

-Ends-

For more information, please call:

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

END