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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

15 Jan 2018 10:49

RNS Number : 8756B

Marks & Spencer Group PLC

15 January 2018

Marks and Spencer Group plc

The following information is given subsequent to the announcement made on 10 January 2018 of the Board's decision to appoint Humphrey Singer as Chief Finance Officer of Marks and Spencer Group plc with effect from a date to be confirmed.

In accordance with paragraph 9.6.13(1) of the Listing Rules, Humphrey has confirmed that he is or was a director of the following companies:

Dixons Carphone plc (current)

Dixons Retail plc (not current)

Taylor Wimpey plc (current)

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

For further information, please contact:

Angie Boothroyd

Assistant Company Secretary

020 3884 7139

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEAEFSFLKPEFF

Date		Source	Headline
1st Dec 2021	9:00 am	RNS	Total Voting Rights
30th Nov 2021	10:44 am	RNS	Director/PDMR Shareholding
19th Nov 2021	11:05 am	RNS	Directorate Change
16th Nov 2021	2:00 pm	RNS	Director/PDMR Shareholding
10th Nov 2021	7:00 am	RNS	Half-year Report
1st Nov 2021	9:00 am	RNS	Total Voting Rights
28th Oct 2021	10:12 am	RNS	Director/PDMR Shareholding
1st Oct 2021	9:00 am	RNS	Total Voting Rights
28th Sep 2021	3:05 pm	RNS	Director/PDMR Shareholding
1st Sep 2021	3:34 pm	RNS	Directorate Change
1st Sep 2021	9:00 am	RNS	Total Voting Rights
31st Aug 2021	11:32 am	RNS	Director/PDMR Shareholding
20th Aug 2021	7:00 am	RNS	Trading Update
4th Aug 2021	10:59 am	RNS	Holding(s) in Company
2nd Aug 2021	9:00 am	RNS	Total Voting Rights
28th Jul 2021	10:53 am	RNS	Director/PDMR Shareholding
27th Jul 2021	4:30 pm	RNS	Director/PDMR Shareholding
22nd Jul 2021	11:30 am	RNS	Directorate Change
7th Jul 2021	2:30 pm	RNS	Nominal Value Reduction
6th Jul 2021	2:32 pm	RNS	Result of AGM
1st Jul 2021	9:00 am	RNS	Block listing Interim Review
1st Jul 2021	9:00 am	RNS	Total Voting Rights
30th Jun 2021	10:00 am	RNS	Director/PDMR Shareholding
29th Jun 2021	10:35 am	RNS	Director/PDMR Shareholding
24th Jun 2021	5:10 pm	RNS	Holding(s) in Company
21st Jun 2021	4:15 pm	RNS	Director/PDMR Shareholding
2nd Jun 2021	10:00 am	RNS	Annual Financial Report
1st Jun 2021	4:46 pm	RNS	Holding(s) in Company
1st Jun 2021	9:00 am	RNS	Total Voting Rights
28th May 2021	11:04 am	RNS	Director/PDMR Shareholding
26th May 2021	7:00 am	RNS	Final Results
24th May 2021	4:34 pm	RNS	Holding(s) in Company
24th May 2021	8:58 am	RNS	Holding(s) in Company
20th May 2021	6:17 pm	RNS	Holding(s) in Company
18th May 2021	12:00 pm	RNS	M&S Realigns Management Structure
4th May 2021	4:53 pm	RNS	Holding(s) in Company
4th May 2021	9:00 am	RNS	Total Voting Rights
30th Apr 2021	3:22 pm	RNS	Directorate Change
28th Apr 2021	10:19 am	RNS	Director/PDMR Shareholding
22nd Apr 2021	9:00 am	RNS	Directorate Change
13th Apr 2021	1:30 pm	RNS	Update on Revolving Credit Facility
9th Apr 2021	5:16 pm	RNS	Director/PDMR Shareholding
1st Apr 2021	9:00 am	RNS	Total Voting Rights
31st Mar 2021	11:00 am	RNS	Director/PDMR Shareholding
30th Mar 2021	11:42 am	RNS	Director/PDMR Shareholding
29th Mar 2021	11:06 am	RNS	Holding(s) in Company
26th Mar 2021	2:05 pm	RNS	Holding(s) in Company
24th Mar 2021	9:00 am	RNS	Directorate Change
16th Mar 2021	9:15 am	RNS	Directorate Change
2nd Mar 2021	11:04 am	RNS	Director/PDMR Shareholding

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