24 Mar 2021 09:00
RNS Number : 2531T
Marks & Spencer Group PLC
24 March 2021
MARKS AND SPENCER GROUP PLC
DIRECTORATE CHANGE
Pursuant to Listing Rule 9.6.11 (2), Marks and Spencer Group plc ("M&S") announces that Pip McCrostie will retire from the Board as a non-executive director with immediate effect.
Since her appointment in July 2018, Pip has served on the Audit and Nomination Committees.
Archie Norman, Chairman of M&S, said: "Pip has been an active, committed board member throughout her tenure at M&S. She has brought candour, insight and challenge to the board delivered with a human touch and is held in deep affection by board colleagues and the management team. She will be much missed and retires from the Board with our heartfelt thanks."
-Ends-
For more information, please call:
Corporate Press Office: 0208 718 1919
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
BOAMZGZFLFNGMZM
Marks & Spencer (MKS)