Marks and Spencer Group plc
(the "Company")
Annual Report and Financial Statements 2025
In compliance with UK Listing Rules 6.4.1(R), 6.4.3(R) and 10.6.13(R), the following documents in unedited full text have today been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
· Annual Report and Financial Statements 2025;
· Notice of Annual General Meeting of the Company, which will be held at, and broadcast from, Waterside House, 35 North Wharf Road, London W2 1NW at 11am on Tuesday 1 July 2025;
· Proxy form for the 2025 Annual General Meeting; and
· The rules for each of the proposed Company employee share plans: Performance Share Plan 2025, Deferred Share Bonus Plan 2025, Restricted Share Plan 2025, and Executive Share Option Plan 2025.
In accordance with DTR 6.3.5(3) the Annual Report and Financial Statements 2025 and the Notice of Annual General Meeting in unedited full text are also accessible on the Company's corporate website at corporate.marksandspencer.com/investors.
For further information, please contact:
Group Secretariat: +44 (0)20 3882 2679
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