REG - Marks and Spencer Gp - Director Declaration

Marks and SpencerAnnouncement

05/02/2026 12:00

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RNS Number : 9189R  Marks and Spencer Group PLC  05 February 2026

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.

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