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Last checked at 
11 Jul 2013 16:15
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Issued: 11 July 2013
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The following information is given subsequent to the announcement made on 21 May 2013 that Patrick Bousquet-Chavanne would be appointed to the Board of Marks and Spencer Group plc as Executive Director, Marketing and Business Development from 10 July 2013.
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In accordance with paragraph 9.6.13(1) of the Listing Rules Patrick Bousquet-Chavanne has confirmed that he is currently a Non-executive Director of Brown-Forman Inc and was a Director of HSNi Inc. from August 2008 to May 2013.
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In accordance with paragraph 9.6.13 (2) - (6) of the Listing Rules, he has advised that he has no details to disclose.
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For further information, contact:
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Anthony Clarke +44 (0) 20 8718 9940
Assistant Company Secretary
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