DIRECTORATE CHANGE

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Marks and Spencer Group Plc announces changes to its board committee membership

Marks and Spencer Group plc today announces that Miranda Curtis, who joined the Board as a non-executive director on 1 February 2012, has been appointed a member of the Nomination & Governance and Remuneration Committees with immediate effect.

For more information, please call:

M&S Corporate PR +44 (0) 208 718 8642

2012 Corporate