National Storage Mechanism | Additional information

MARKS AND SPENCER GROUP PLC

ANDREW FISHER TO STAND DOWN FROM THE BOARD

After almost nine years on the Board of Marks and Spencer, Andrew Fisher has informed the Company of his intention to stand down with effect from 2 July 2024. He will therefore not be seeking re-election at the forthcoming AGM. He goes with our enormous thanks and good wishes.

This announcement has been made in accordance with the requirements of 9.6.11 of the UK Listing Rules.

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For more information, please call:

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

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