REG - Marks and Spencer Gp - Director Declaration

Marks and SpencerAnnouncement

16/02/2024 09:00

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RNS Number : 4339D  Marks and Spencer Group PLC  16 February 2024

MARKS AND SPENCER GROUP PLC

DIRECTOR DECLARATION

 

Pursuant to Listing Rule 9.6.14 (2), Marks and Spencer Group plc confirms that
Fiona Dawson will be appointed as a non-executive director and chair designate
of the remuneration committee of Reckitt Benckiser Group plc with effect from
1 June 2024. Fiona will assume the role of chair of their remuneration
committee following the Reckitt Benckiser AGM in 2025.

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