13th Mar 2008 16:21
Marks & Spencer Group PLC13 March 2008 Issued: 13 March 2008 There are two announcements in this disclosure The following information is given subsequent to the announcement made on 10March 2008 that Steven Esom was appointed an executive director of Marks andSpencer Group plc with effect from 10 March 2008. In accordance with paragraph 9.6.13 (1) of the Listing Rules, Steven Esom hasadvised that he is a non-executive director of The Carphone Warehouse Group plc. In accordance with paragraph 9.6.13 (2)-(6) of the Listing Rules, he has advisedthat he has no details to disclose. The following information is given subsequent to the announcement made on 10March 2008 that Kate Bostock was appointed an executive director of Marks andSpencer Group plc with effect from 10 March 2008. In accordance with paragraph 9.6.13 (1) of the Listing Rules, Kate Bostock hasadvised that she has held no other directorships in publicly quoted companies atany time in the previous 5 years. In accordance with paragraph 9.6.13 (2)-(6) of the Listing Rules, she hasadvised that she has no details to disclose. For further information, please contact: Andrew Green 020 8718 9984Group Secretariat This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Marks & Spencer