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Marks and Spencer Group PLC announced that Evelyn Bourke will be appointed as an independent non-executive director of St. James's Place plc. This appointment will take effect from 1 March 2026, and upon appointment, she will join their audit and remuneration committees.
| Date | 5 Feb 2026 |
| Time | 11:48:33 |
| Category | Miscellaneous |
| ID | 9189R |
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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