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365.10 -2.30 (-0.63%)

Bid:

366.50

Ask:

366.80

Spread: 0.30 (0.082%)

Market Cap: £7.50b

Last checked at -

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Director Declaration

11 May 2017 16:07

RNS Number : 9221E

Marks & Spencer Group PLC

11 May 2017

Marks and Spencer Group plc

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.

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.

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

For further information, please contact:

Anthony Clarke

Deputy Secretary

020 8718 9940

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEASSFFEDXEFF

Date		Source	Headline
24th Aug 2016	4:04 pm	RNS	Holding(s) in Company
22nd Aug 2016	3:20 pm	RNS	Holding(s) in Company
10th Aug 2016	4:33 pm	RNS	Holding(s) in Company
2nd Aug 2016	8:52 am	RNS	Total Voting Rights
14th Jul 2016	10:08 am	RNS	Special resolutions available at NSM
12th Jul 2016	2:43 pm	RNS	Result of Meeting
11th Jul 2016	10:29 am	RNS	Director/PDMR Shareholding
8th Jul 2016	5:15 pm	RNS	Director/PDMR Shareholding
8th Jul 2016	5:13 pm	RNS	Director/PDMR Shareholding
8th Jul 2016	5:12 pm	RNS	Director/PDMR Shareholding
7th Jul 2016	1:31 pm	RNS	1st Quarter Results Replacement
7th Jul 2016	7:00 am	RNS	1st Quarter Results
1st Jul 2016	9:32 am	RNS	Total Voting Rights
24th Jun 2016	11:53 am	RNS	Director/PDMR Shareholding
15th Jun 2016	4:05 pm	RNS	Annual Report - National Storage Mechanism
9th Jun 2016	12:39 pm	RNS	Director/PDMR Shareholding
7th Jun 2016	3:31 pm	RNS	Director/PDMR Shareholding
1st Jun 2016	9:21 am	RNS	Total Voting Rights
25th May 2016	7:00 am	RNS	Final Results
12th May 2016	11:57 am	RNS	Directorate Change - Change in Responsibilities
11th May 2016	1:45 pm	RNS	Holding(s) in Company
10th May 2016	5:39 pm	RNS	Holding(s) in Company
3rd May 2016	8:46 am	RNS	Total Voting Rights
12th Apr 2016	5:19 pm	RNS	Holding(s) in Company
7th Apr 2016	7:00 am	RNS	Q4 Trading Statement
1st Apr 2016	5:03 pm	RNS	Total Voting Rights
1st Apr 2016	8:40 am	RNS	Total Voting Rights
21st Mar 2016	4:11 pm	RNS	Holding(s) in Company
11th Mar 2016	5:19 pm	RNS	Holding(s) in Company
11th Mar 2016	2:19 pm	RNS	Director/PDMR Shareholding
10th Mar 2016	4:28 pm	RNS	Holding(s) in Company
1st Mar 2016	9:25 am	RNS	Total Voting Rights
25th Feb 2016	5:28 pm	RNS	Holding(s) in Company
24th Feb 2016	5:03 pm	RNS	Transaction in Own Shares
24th Feb 2016	8:36 am	RNS	Holding(s) in Company
23rd Feb 2016	4:49 pm	RNS	Transaction in Own Shares
22nd Feb 2016	5:01 pm	RNS	Transaction in Own Shares
19th Feb 2016	5:06 pm	RNS	Transaction in Own Shares
19th Feb 2016	8:58 am	RNS	Holding(s) in Company
18th Feb 2016	5:05 pm	RNS	Transaction in Own Shares
17th Feb 2016	5:25 pm	RNS	Transaction in Own Shares
16th Feb 2016	5:11 pm	RNS	Transaction in Own Shares
15th Feb 2016	5:03 pm	RNS	Transaction in Own Shares
12th Feb 2016	4:52 pm	RNS	Transaction in Own Shares
11th Feb 2016	5:18 pm	RNS	Transaction in Own Shares
11th Feb 2016	8:00 am	RNS	Triennial Actuarial Pension Valuation
10th Feb 2016	5:13 pm	RNS	Transaction in Own Shares
9th Feb 2016	5:48 pm	RNS	Transaction in Own Shares
8th Feb 2016	4:54 pm	RNS	Transaction in Own Shares
5th Feb 2016	5:10 pm	RNS	Transaction in Own Shares

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