Annual Financial Report

Summary by AI ^BETAClose X

Marks and Spencer Group PLC has announced the release of its Annual Report and Financial Statements for 2026, along with the Notice of Annual General Meeting and proxy form. These documents have been submitted to the National Storage Mechanism and are also available on the company's corporate website. The Annual General Meeting will be held on Tuesday, July 7, 2026, at Waterside House, London.

Disclaimer*

Marks and Spencer Group PLC

01 June 2026

Marks and Spencer Group plc

(the "Company")

Annual Report and Financial Statements 2026

In compliance with UK Listing Rules 6.4.1(R) and 6.4.3(R), the following documents in unedited full text have today been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

· Annual Report and Financial Statements 2026;

· Notice of Annual General Meeting of the Company, which will be held at, and broadcast from, Waterside House, 35 North Wharf Road, London W2 1NW at 11am on Tuesday 7 July 2026; and

· Proxy form for the 2026 Annual General Meeting.

In accordance with DTR 6.3.5(3) the Annual Report and Financial Statements 2026 and the Notice of Annual General Meeting in unedited full text are also accessible on the Company's corporate website at corporate.marksandspencer.com/investors.

For further information, please contact:

Group Secretariat: +44 (0)20 3882 2867

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END