Statement re Chairman

Marks & Spencer Group PLC
16 December 2002

Issue date: 16 December 2002


                                 LUC VANDEVELDE

Marks & Spencer announced on the 10 July that Luc Vandevelde's position as
Chairman will move to a part-time basis from 1 January 2003, when 60% of his
working time will be dedicated to the Company.

In addition to this role and in the balance of his time, Luc today announces his
intention to launch a private equity fund, unconnected to Marks & Spencer. The
Board is aware of his plans and has taken steps to satisfy itself that the
activity Luc is undertaking is not in conflict with his role as Chairman of
Marks & Spencer.



For further information:

Corporate Press office      020 7368 6166

Investor Relations          020 7268 4195/6594






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