Last checked at 12 Oct 2011 15:15
Issued: 12 October 2011
The following information is given subsequent to the announcement made on 10 October 2011 that Miranda Curtis is to be appointed a Non-Executive Director of Marks and Spencer Group plc on 1 February 2012.
In accordance with paragraph 9.6.13 (1) of the Listing Rules, Miranda Curtis has advised that she is currently a non-executive director of Liberty Global Inc and National Express Group plc. Miranda has also advised that within the last five years she was a director of Jupiter Telecommunications Co.Ltd, known as J:COM ( listed on JASDAQ in Japan). Miranda ceased being a director of this company in April 2010.
In accordance with paragraph 9.6.13 (2) - (6) of the Listing Rules, she has advised that she has no details to disclose.
For further information, please contact:
Anthony Clarke +44 (0) 20 8718 9940
Assistant Company Secretary