Director Announcement

Issued: 8 November 2017

Marks and Spencer Group PLC

Director ANNOUNCEMENT - chief Finance Officer

Marks and Spencer Group plc announces that Helen Weir, Chief Finance Officer, has informed the Board of her desire to pursue a plural career. Helen will continue as CFO until a suitable successor has been found. M&S confirms that it has started a search to find a replacement.

-Ends-

For more information, please call:

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