REG - Marks and Spencer Gp - Directorate change

Marks and SpencerAnnouncement

17/11/2025 09:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251117:nRSQ7643Ha&default-theme=true

RNS Number : 7643H  Marks and Spencer Group PLC  17 November 2025

MARKS AND SPENCER GROUP PLC

Directorate change

 

Marks and Spencer Group plc ("M&S") announces that Ronan Dunne is standing
down from the Board, effective from 1 December.

 

Archie Norman commented, "Ronan has been a great colleague and member of the
M&S Board over the past few years. He has brought professionalism and
energy as well as experience of people and technological transformation. He
has always had a passion for early stage businesses and tells me that is where
he wants to spend his time. So he goes with our best wishes and will always
remain a member of the M&S family."

 

Ronan Dunne said, "It has been a pleasure to be part of the M&S Board and
support the Reshaping for Growth strategy. Now, as the strategy enters the
next phase, it's the right time for me to step back. It also means I can
devote more time to supporting early stage growth businesses, which I'm
passionate about, while continuing to cheer the M&S team on from the
sidelines."

 

This announcement has been made in accordance with the requirements of UK
Listing Rule 6.4.6(R).

 

-Ends-

 

For more information, please call:

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

 

Notes to Editors

Ronan has been a Non-Executive Director at M&S since 1 August 2022.
M&S recently announced the appointments of Roger Burnley, former CEO of
Asda, and Sean Doyle, CEO of British Airways, as non-executive directors.

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  BOAGPGMUGUPAPGQ



            Copyright 2019 Regulatory News Service, all rights reserved