21st Oct 2008 15:51
Issued: 21 October 2008
The following information is given subsequent to the announcement made on 16 October 2008 that
Jan du Plessis is to be appointed a non-executive director of Marks and Spencer Group plc on 1 November 2008.
In accordance with paragraph 9.6.13 (1) of the Listing Rules, Jan du Plessis has advised that he is currently a director of British American Tobacco plc, Lloyds TSB Group plc and Rio Tinto plc. Within the last five years he was a director of RHM plc (de-listed March 2007).
In accordance with paragraph 9.6.13 (2) (4)-(6) of the Listing Rules, he has advised that he has no details to disclose.
In accordance with paragraph 9.6.13 (3) Jan du Plessis has advised that he had resigned as a director of the following companies on 27 October 1994, the same day that they went into members' voluntary liquidation:
Tobacco Merger (UK) Limited
Tobacco Merger (F) Limited
Luxury Merger (UK) Limited
Luxury Merger (F) Limited
For further information, please contact:
Andrew Green +44 (0) 20 8718 9984
Group Secretariat
Related Shares:
Marks & Spencer