31st May 2007 15:36
Marks & Spencer Group PLC31 May 2007 Issued: 31 May 2007 The following information is given subsequent to the announcement made on 22 May2007 that Martha Lane Fox is to be appointed a non-executive director of Marksand Spencer Group plc on 1 June 2007. In accordance with paragraph 9.6.13 (1) of the Listing Rules, Martha Lane Foxhas advised that she was a director of Lastminute.com plc (de-listed July 2005)within the last five 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