Re Directorate

Marks & Spencer PLC 6 November 2001 6 November 2001 Marks & Spencer announces that Robert Colvill will retire from the Board of Directors of Marks and Spencer p.l.c. on 31 December 2001. Robert Colvill will remain as Non-Executive Chairman of Marks and Spencer Financial Services for as long as is necessary to facilitate a smooth management transition. Graham Oakley Company Secretary
UK 100

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