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14 January 2004

Board Changes At Marks & Spencer

Marks & Spencer Group plc is announcing that David Norgrove, 55, Director of Clothing, will be stepping down from the Board in due course and that it is searching for a new head of Clothing. Until an appointment is made, David will remain on the Board, focusing on improving our supply chain efficiency.

"While we search for the right individual to take the Clothing business forward, I have asked David to build on his significant achievements in improving our supply chain, which has enabled us to make progress on management of stock commitment and to secure margin gains." Roger Holmes, Chief Executive

For further information, please contact:

Corporate Press Office 020 7268 1919

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