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Marks and Spencer Gp (MKS)

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Tuesday 07 June, 2022

Marks and Spencer Gp

Directorate Change

RNS Number : 8982N
Marks and Spencer Group PLC
07 June 2022

Marks and Spencer Group PLC announces Audit Committee chair succession


Marks and Spencer Group plc today announces that Andy Halford will step down as Audit Committee Chair. Andy, who is the Board's Senior Independent Director, will remain a member of the Audit Committee.

Evelyn Bourke, who has been a member of the Audit Committee since her appointment to the Board on 1 February 2021, replaces Andy Halford as Audit Committee Chair. These changes take place with immediate effect.

This announcement is made pursuant to Listing Rule 9.6.11.



For more information, please call:

M&S Corporate PR   +44 (0) 208 718 1919



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