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10 May 2004

Marks & Spencer Announcement

Marks & Spencer announces that Luc Vandevelde, Chairman has indicated that he wishes to leave the Company's Board of Directors.

Luc's decision has been prompted by personal commitments previously made to the Halley family and which arise from the untimely death of Paul Louis Halley late last year.

A search is under way for a new Chairman and Luc will remain in post for as long as necessary to establish his successor.

-Ends-

For further information:
Corporate Press Office:
Sue Sadler 020 7268 8462
Bella Pagdin 020 7268 1967


Investor Relations:
Tony Quinlan 020 7268 4195

For background information on Marks & Spencer, please visit: www.marksandspencer.com/thecompany/mediacentre

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