MARKS AND SPENCER GROUP PLC
DIRECTORATE CHANGE
Pursuant to Listing Rule 9.6.11 (2), Marks and Spencer Group plc ("M&S") announces that Pip McCrostie will retire from the Board as a non-executive director with immediate effect.
Since her appointment in July 2018, Pip has served on the Audit and Nomination Committees.
Archie Norman, Chairman of M&S, said: "Pip has been an active, committed board member throughout her tenure at M&S. She has brought candour, insight and challenge to the board delivered with a human touch and is held in deep affection by board colleagues and the management team. She will be much missed and retires from the Board with our heartfelt thanks."
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