Company Announcements

MARKS AND SPENCER GROUP PLC

Directorate change

Marks and Spencer Group plc ("M&S") announces that Cheryl Potter is standing down from the Board with effect from 7 July 2026. She will therefore not be seeking re-election at the forthcoming AGM. Cheryl has served as a Non-Executive Director at M&S since 1 March 2023.

Archie Norman commented, "On behalf of the Board, I would like to thank Cheryl for her significant contribution to Marks & Spencer. During her time as a Non-Executive Director, Cheryl has been a strong advocate for our transformation priorities and brought challenge and insight to Board discussions. We wish her every success in the future."

Cheryl Potter said, "It has been a privilege to serve as a Non-Executive Director at Marks & Spencer. I am proud to have supported the Board and management team as the business progressed its transformation, including strengthening digital capability and driving operational improvements. I would like to thank my fellow Directors and colleagues, and I wish everyone at M&S continued success."

This announcement has been made in accordance with the requirements of UK Listing Rule 6.4.6(R).

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For more information, please call:

M&S Corporate PR: +44 (0) 208 718 1919