Marks & Spencer Regulatory News (MKS)

MARKS AND SPENCER GROUP PLC

PRELIMINARY RESULTS FOR THE 52 WEEKS ENDED 28 MARCH 2026

Marks and Spencer Group plc (the "Company") announces its Preliminary Results for the 52 weeks ended 28 March 2026, which are available to view at: http://www.rns-pdf.londonstockexchange.com/rns/9971E_1-2026-5-19.pdf.

In compliance with UK Listing Rules 6.4.1(R) and 6.4.3(R), the Preliminary Results in unedited full text have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Preliminary Results are also available on the Company's corporate website at corporate.marksandspencer.com.

Dividend

The Board is proposing a final dividend of 3.0p per share, taking the full-year dividend to 4.2p per share, subject to shareholder approval at the forthcoming Annual General Meeting. If approved, the final dividend will be payable on 10 July 2026 to shareholders on the register of members as at close of business on 5 June 2026. The ordinary shares will be quoted ex dividend on 4 June 2026. For those shareholders electing to participate in the dividend reinvestment plan, the last date for receipt of a new election is 19 June 2026.

For further information, please contact:

Investor Relations

Fraser Ramzan: +44 (0) 7554 227 758

Helen Lee: +44 (0) 7880 294 990

Media Enquiries:

Corporate Press Office: +44 (0) 20 8718 1919

Investor & Analyst presentation and Q&A: 

A pre-recorded investor and analyst presentation will be available on the Marks and Spencer Group plc website here from 7:30am on 20 May 2026.

Stuart Machin and Alison Dolan will host a Q&A session at 9:30am on 20 May 2026.

For the quickest joining experience, please register prior to attending the call here. After registering, you will be given unique dial in details to join the call.

Alternatively, you can use the below details to join the call but please join 5-10 minutes before the start time in order to register your details with the operator.

Dial in:  +44 (0) 33 0551 0200

Passcode: Quote M&S FY Analyst when prompted by the operator.

Replay: A recording will be available after the call here.