NEW HEAD OF WOMENSWEAR

Marks & Spencer Group PLC 13 May 2004 Issued: 13 May 2004 MARKS & SPENCER APPOINTS KATE BOSTOCK TO HEAD UP WOMENSWEAR Marks & Spencer announces the appointment of Kate Bostock as Director of Womenswear, reporting to Board Director for General Merchandise, Vittorio Radice. Steve Longdon, who currently holds the position of Director of Womenswear, will be leaving the Company at the end of the month. Vittorio Radice said: 'I'm delighted that Kate is joining us. She has outstanding retail flair and excellent all-round skills across design, buying and merchandising as well as a strong appreciation of technology, product quality and sourcing. She also brings unrivalled experience in large-scale retailing. Steve has made an important contribution to the business over the past few years and both Roger and I are very grateful to him for all he has done.' Kate Bostock said: 'I'm very excited to be joining Vittorio and his team. I've always admired what Marks & Spencer stands for, particularly its focus on product quality. With this new role, I will have the opportunity to help build one of the most compelling womenswear offers on the high street.' Kate Bostock has been Product Director for the George Global Brand at ASDA since 2001, covering all areas of clothing and footwear. In this role she has been responsible for design, buying and technology and, in particular, she was responsible for the launch of the standalone George concept and the launch of George globally. She was previously Product Director for Childrenswear at Next. In addition, the Company is announcing that Vittorio Radice is strengthening the senior line-up within General Merchandise with the following appointments: Jack Paterson moves into the newly-created position of Director of Home; Matt Hudson becomes Director of Lingerie and Beauty and Andrew Skinner becomes Director of Menswear. The Menswear appointment takes place with immediate effect and the Home and Lingerie and Beauty Directors will take up their roles by the end of May. ENDS For further information: Marks & Spencer corporate press office: 020 7268 1919 Investor Relations: Tony Quinlan: 020 7268 4195 David Sharkey: 020 7 268 6193 Damian Evans: 020 7268 1563 This information is provided by RNS The company news service from the London Stock Exchange
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