Directorate Change

MARKS & SPENCER GROUP PLC

DIRECTORATE CHANGES

Marks & Spencer today confirms the following additions to director responsibilities with immediate effect.

In addition to M&S.com, Laura Wade-Gery takes responsibility for UK Retail.

In addition to Marketing and Business Development, Patrick Bousquet-Chavanne assumes responsibility for International to accelerate the global rollout of our brand.

Alan Stewart adds Property to his current responsibilities.

For further information, please contact:

Corporate Press Office: +44 (0)20 8718 1919

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