11 May 2017 16:07
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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