MARKS AND SPENCER GROUP PLC ANNOUNCES CHANGES TO ITS BOARD COMMITTEE MEMBERSHIP

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Marks and Spencer Group plc today announces that Alison Brittain, who joined the Board as a non-executive director on 1 January 2014, has been appointed a member of the Audit Committee with effect from 11 March 2014.

-Ends-

For more information, please call:

M&S Corporate PR 0208 718 1919

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