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Market Cap: £7.50b
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Director Declaration

11 May 2017 16:07

RNS Number : 9221E
Marks & Spencer Group PLC
11 May 2017
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11 May 2017

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Marks and Spencer Group plc

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The following information is given subsequent to the announcement made on 5 May 2017 that Archie Norman has been appointed as Non-Executive Chairman of Marks and Spencer Group plc with effect from 1 September 2017.

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In accordance with paragraph 9.6.13(1) of the Listing Rules, Archie has confirmed that he was Chairman of ITV plc from 2010 to 2016.

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In accordance with paragraph 9.6.13 (2) - (6) of the Listing Rules, Archie has advised that he has no details to disclose.

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For further information, please contact:

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Anthony Clarke

Deputy Secretary

020 8718 9940

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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RDNEASSFFEDXEFF
Date   Source Headline
29th May 201811:00 amRNSDirectorate Change
23rd May 20187:00 amRNSFinal Results
21st May 20187:45 amRNSDirectorate Change
1st May 20189:14 amRNSDirector/PDMR Shareholding
1st May 20188:18 amRNSTotal Voting Rights
18th Apr 20183:09 pmRNSDirectorate Change
3rd Apr 20189:00 amRNSTotal Voting Rights
29th Mar 201810:35 amRNSDirector/PDMR Shareholding
1st Mar 20189:00 amRNSTotal Voting Rights
28th Feb 20183:44 pmRNSDirector/PDMR Shareholding
1st Feb 20182:25 pmRNSDirector/PDMR Shareholding
1st Feb 20182:22 pmRNSTotal Voting Rights
15th Jan 20185:36 pmRNSDirector/PDMR Shareholding
15th Jan 201810:49 amRNSDirector Declaration
12th Jan 20189:16 amRNSHolding(s) in Company
11th Jan 20187:00 amRNS3rd Quarter Results
10th Jan 20189:33 amRNSDirectorate Change
9th Jan 201811:04 amRNSHolding(s) in Company
4th Jan 20184:59 pmRNSBlock listing Interim Review
2nd Jan 20184:53 pmRNSHolding(s) in Company
2nd Jan 20189:00 amRNSTotal Voting Rights
28th Dec 20171:28 pmRNSDirector/PDMR Shareholding
22nd Dec 201712:07 pmRNSHolding(s) in Company
20th Dec 201710:48 amRNSHolding(s) in Company
19th Dec 20176:28 pmRNSHolding(s) in Company
7th Dec 20175:04 pmRNSHolding(s) in Company
5th Dec 20175:39 pmRNSM&S publishes provisional dividend dates
1st Dec 20179:00 amRNSTotal Voting Rights
28th Nov 20173:39 pmRNSDirector/PDMR Shareholding
27th Nov 20172:41 pmRNSDirector/PDMR Shareholding
22nd Nov 20174:45 pmRNSDirector/PDMR Shareholding
8th Nov 20177:00 amRNSHalf-year Report
8th Nov 20177:00 amRNSDirector Announcement
3rd Nov 20172:23 pmRNSDirectorate Change
1st Nov 201711:21 amRNSHolding(s) in Company
1st Nov 20179:00 amRNSTotal Voting Rights
30th Oct 20175:35 pmRNSDirector/PDMR Shareholding
10th Oct 20173:10 pmRNSHolding(s) in Company
2nd Oct 20179:00 amRNSTotal Voting Rights
28th Sep 20171:47 pmRNSDirector/PDMR Shareholding
13th Sep 20177:30 amRNSDirector Declaration
8th Sep 20174:27 pmRNSDirector/PDMR Shareholding
1st Sep 20179:00 amRNSTotal Voting Rights
30th Aug 201710:40 amRNSDirector/PDMR Shareholding
18th Aug 20171:34 pmRNSDirector/PDMR Shareholding
15th Aug 201710:38 amRNSDirector/PDMR Shareholding
1st Aug 20179:00 amRNSTotal Voting Rights
31st Jul 20173:21 pmRNSDirector/PDMR Shareholding
19th Jul 20172:56 pmRNSDirector/PDMR Shareholding
13th Jul 20172:12 pmRNSDirector/PDMR Shareholding

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