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354.90 -10.20 (-2.79%)

Bid:

354.90

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355.10

Spread: 0.20 (0.056%)

Market Cap: £7.29b

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Director Declaration

13 Jul 2012 16:24

RNS Number : 6742H

Marks & Spencer Group PLC

13 July 2012

Issued: 13 July 2012

The following information is given subsequent to the announcement made on 10 July 2012 that Steve Rowe is to be appointed to the Board of Marks and Spencer Group plc as Executive Director, Food from 1 October 2012.

Steve Rowe has confirmed that he has no directorships to notify in accordance with paragraph 9.6.13 (1) of the Listing Rules.

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

For further information, contact:

Andrew Green +44 (0) 20 8718 9984

Assistant Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEASXDFADAEFF

Date		Source	Headline
19th Mar 2013	2:24 pm	RNS	M&S publishes provisional dividend dates
14th Mar 2013	9:23 am	RNS	Holding(s) in Company
1st Mar 2013	11:12 am	RNS	Total Voting Rights
22nd Feb 2013	11:28 am	RNS	Director/PDMR Shareholding
5th Feb 2013	2:23 pm	RNS	Investor Event
16th Jan 2013	3:00 pm	RNS	Director/PDMR Shareholding
10th Jan 2013	7:00 am	RNS	Interim Management Statement
4th Jan 2013	11:02 am	RNS	Blocklisting Interim Review
2nd Jan 2013	10:23 am	RNS	Total Voting Rights
21st Dec 2012	12:34 pm	RNS	Director Declaration
21st Dec 2012	9:02 am	RNS	Directorate Change
6th Dec 2012	11:56 am	RNS	Director/PDMR Shareholding
4th Dec 2012	9:24 am	RNS	Holding(s) in Company
3rd Dec 2012	11:33 am	RNS	Total Voting Rights
28th Nov 2012	9:11 am	RNS	Pension Funding Plan
6th Nov 2012	7:00 am	RNS	Half Yearly Report
1st Nov 2012	11:14 am	RNS	Total Voting Rights
1st Nov 2012	8:58 am	RNS	Investor Event
1st Oct 2012	2:25 pm	RNS	Total Voting Rights
25th Sep 2012	11:30 am	RNS	Holding(s) in Company
17th Sep 2012	10:31 am	RNS	Director/PDMR Shareholding
3rd Sep 2012	9:57 am	RNS	Total Voting Rights
16th Aug 2012	4:25 pm	RNS	Director/PDMR Shareholding
1st Aug 2012	9:12 am	RNS	Total Voting Rights
27th Jul 2012	2:59 pm	RNS	Director/PDMR Shareholding
19th Jul 2012	4:14 pm	RNS	Holding(s) in Company
13th Jul 2012	4:24 pm	RNS	Director Declaration
10th Jul 2012	2:47 pm	RNS	Result of AGM
10th Jul 2012	7:01 am	RNS	1st Quarter Results
10th Jul 2012	7:00 am	RNS	Directorate Change
2nd Jul 2012	8:40 am	RNS	Total Voting Rights
29th Jun 2012	3:50 pm	RNS	Holding(s) in Company
21st Jun 2012	9:48 am	RNS	Director/PDMR Shareholding
12th Jun 2012	5:28 pm	RNS	Director/PDMR Shareholding
7th Jun 2012	10:36 am	RNS	Annual Financial Report
31st May 2012	4:55 pm	RNS	Total Voting Rights
22nd May 2012	7:00 am	RNS	Final Results
1st May 2012	9:55 am	RNS	Total Voting Rights
17th Apr 2012	7:00 am	RNS	Q4 Trading Statement
14th Mar 2012	2:48 pm	RNS	Director/PDMR Shareholding
1st Mar 2012	10:39 am	RNS	Total Voting Rights
27th Feb 2012	10:15 am	RNS	Directorate Change
3rd Feb 2012	12:19 pm	RNS	Directorate Change
1st Feb 2012	3:54 pm	RNS	Director/PDMR Shareholding
1st Feb 2012	9:14 am	RNS	Total Voting Rights
27th Jan 2012	3:33 pm	RNS	Director/PDMR Shareholding
27th Jan 2012	3:30 pm	RNS	Director/PDMR Shareholding
20th Jan 2012	7:00 am	RNS	M&S Pilot Agreement
18th Jan 2012	4:26 pm	RNS	Blocklisting Interim Review
18th Jan 2012	3:00 pm	RNS	Director/PDMR Shareholding

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