REG - Marks and Spencer Gp - Directorate Change

Marks and SpencerAnnouncement

07/06/2022 10:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220607:nRSG8982Na&default-theme=true

RNS Number : 8982N  Marks and Spencer Group PLC  07 June 2022

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAUPUUPQUPPGQQ