Marks and Spencer Group PLC

FTSE 250

Waterside House
35 North Wharf Road
London
W2 1NW
United Kingdom

corporate.marksandspencer.com

AUDITOR

Deloitte LLP

FINANCIAL PR

Finsbury

LAW FIRM

Allen & Overy

Fieldfisher

Gowling WLG (UK) LLP

King & Wood Mallesons

Osborne Clarke

Slaughter and May

Womble Bond Dickinson (UK) LLP

REGISTRAR

Equiniti Limited

STOCKBROKER

Morgan Stanley & Co International PLC

Shore Capital Stockbrokers Ltd