Marks & Spencer Group PLC
04 October 2005
The following information is given, subsequent to Lord Burns appointment as
Deputy Chairman of Marks and Spencer Group plc on 1 October 2005.
In accordance with paragraph 9.6.13 (1) of the Listing Rules, Lord Burns has
advised that he is currently a director of Pearson plc and Banco Santander
Central Hispano SA. In addition, Lord Burns has been director of The British
Land Company plc, Legal & General Group plc and Chairman of Abbey National plc
within the last five years.
Lord Burns is also currently Chairman of Abbey National plc and Glas Cymru
(Welsh Water), which are not publicly quoted companies.
In accordance with paragraph 9.6.13 (2) - (6) of the Listing Rules, he has
advised that on appointment he has no details to disclose.
In accordance with s329 Companies Act 1985 it is disclosed that on appointment
Lord Burns has an interest in 2,000 Ordinary shares of 25p each in Marks and
Spencer Group plc.
For further information, please contact:
Anthony Clarke
Corporate Governance
020 8718 9940
Corporate Press Office
020 8718 8323
This information is provided by RNS
The company news service from the London Stock Exchange
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