24th Jan 2007 12:00
Marks & Spencer Group PLC24 January 2007 Issued: Wednesday 24 January 2007 Marks and Spencer Group plc ("Marks & Spencer") Non-Executive Director Retires Marks & Spencer today announces that Jack Keenan, Non-Executive Director, willbe retiring from the Board following the 2007 AGM to be held on Tuesday 10 July,when he will have completed his two three-year terms as a Non-ExecutiveDirector. Lord Burns, Chairman, commented: "On behalf of the Board I would like to thankJack for his service, contribution and commitment to Marks & Spencer during thepast six years and for his chairmanship of the Remuneration Committee since July2004." Louise Patten will succeed Jack Keenan as Remuneration Committee Chairman withimmediate effect. ENDS For further information, please contact: Investor Relations: Corporate Press Office: Amanda Mellor: 020 8718 3604 Clair Foster: 020 8718 8323Majda Rainer: 020 8718 1563 Bella Vuillermoz: 020 8718 1967 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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