Director Declaration
Marks and Spencer Group PLC
25 June 2024
MARKS AND SPENCER GROUP PLC
DIRECTOR DECLARATION
Pursuant to Listing Rule 9.6.14 (2), Marks and Spencer Group plc confirms that Andrew Fisher joined the Board of Believe S.A., a French listed business, as a non-executive director with effect from 21 June 2024. Andrew will also be a member of their Audit and CSR Committees.
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