DIRECTORATE CHANGE

Member for

3 years 6 months
Submitted by Drupal Build Team on

Richard Solomons has informed M&S Group plc of his intention to stand down from the Board and it has been agreed that he will do so at the M&S Group plc AGM on 10 July 2018.

Richard said:

“I joined the Board when M&S was entering a critical period of CEO and Chairman succession. This evolution has been successfully completed and important senior management changes made. I have enjoyed my three years here but now feel that, with the company in excellent hands, the time is right to move on“.

Archie Norman, Chairman, commented:

“I am hugely grateful to Richard for both his personal support and for the experience and wisdom he brought to the Board. He provided invaluable help during a difficult period and we wish him well in his next endeavours”.

For further information, please contact:

M&S Corporate PR  

0208 718 1919

The company confirms that there is no further information required to be disclosed pursuant to paragraph 9.6.11 of the UK Listing Rules.

- Ends -

2018 Corporate