Director Declaration

Summary by AI ^BETAClose X

Marks and Spencer Group plc announces that Evelyn Bourke will join St. James's Place plc as an independent non-executive director effective March 1, 2026, and will serve on their audit and remuneration committees.

Disclaimer*

Marks and Spencer Group PLC

05 February 2026

MARKS AND SPENCER GROUP PLC

DIRECTOR DECLARATION

Pursuant to UK Listing Rule 6.4.9 (R) (2), Marks and Spencer Group plc confirms that Evelyn Bourke will be appointed as an independent non-executive director of St. James's Place plc with effect from 1 March 2026. Upon appointment, Evelyn will be a member of their audit and remuneration committees.

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