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Directorate Change Amendment

16th Nov 2005 09:57

Marks & Spencer Group PLC16 November 2005 Issued 16 November 2005 Further to the announcement issued on 14 November 2005 in respect to theforthcoming appointment of Jeremy Darroch as a non-executive director of Marksand Spencer Group plc, an amended announcement follows: The following information is given subsequent to the announcement on 8 November2005 that Jeremy Darroch is to be appointed a non-executive director of Marksand Spencer Group plc on 1 February 2006. In accordance with paragraph 9.6.13 (1) of the Listing Rules Jeremy Darroch hasconfirmed that he is currently a director of British Sky Broadcasting Group plc,and in addition, that he has been a director of DSG International plc (formerlyDixons Group plc) within the last five years. In accordance with paragraph 9.6.13 (2)-(6) of the Listing Rules, he has advisedthat on appointment he has no details to disclose. For further information, please contact: Andrew Green 020 8718 9984 This information is provided by RNS The company news service from the London Stock Exchange

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Marks & Spencer
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