Director Declaration
Marks and Spencer Group PLC
16 February 2024
MARKS AND SPENCER GROUP PLC
DIRECTOR DECLARATION
Pursuant to Listing Rule 9.6.14 (2), Marks and Spencer Group plc confirms that Fiona Dawson will be appointed as a non-executive director and chair designate of the remuneration committee of Reckitt Benckiser Group plc with effect from 1 June 2024. Fiona will assume the role of chair of their remuneration committee following the Reckitt Benckiser AGM in 2025.
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