27th Jun 2005 11:48
Marks & Spencer Group PLC27 June 2005 Issued: 27 June 2005 Notifications in accordance with paragraphs 16.4 and 16.13 of the FSA ListingRules Mr Ian Dyson, who was appointed as a director of Marks and Spencer Group plc on27 June 2005, has advised, in accordance with paragraph 16.4 of the ListingRules, that he is also currently a director of Misys plc and, in addition, thathe had been a director of The Rank Group plc within the last five years. Further, he has advised that he has no details to disclose in accordance withparagraph 6.F.2 (b) to (g). For further information, please contact:Andrew Green Tel. 020 8718 9984 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Marks & Spencer