Director Declaration

Marks and Spencer Group PLC
16 February 2024




Pursuant to Listing Rule 9.6.14 (2), Marks and Spencer Group plc confirms that Fiona Dawson will be appointed as a non-executive director and chair designate of the remuneration committee of Reckitt Benckiser Group plc with effect from 1 June 2024. Fiona will assume the role of chair of their remuneration committee following the Reckitt Benckiser AGM in 2025.  


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