13th Jan 2006 15:53
Marks & Spencer Group PLC13 January 2006 Issued: 13 January 2006 The following information is given subsequent to the announcement made on 10January 2006 that David Michels is to be appointed a non-executive director ofMarks and Spencer Group plc on 1 March 2006. In accordance with paragraph 9.6.13 (1) of the Listing Rules, David Michels hasadvised that he is currently a director of Hilton Group plc and The British LandCompany plc. In addition, he has been a director of Arcadia Group plc(de-listed September 2002) within the last five years. In accordance with paragraph 9.6.13 (2) - (6) of the Listing Rules, he hasadvised that he has no details to disclose. For further information, please contact: Andrew Green 020 8718 9984Corporate Governance This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Marks & Spencer