お知らせ • Jun 02
Marks and Spencer Group plc, Annual General Meeting, Jul 07, 2026 Marks and Spencer Group plc, Annual General Meeting, Jul 07, 2026. Location: waterside house, 35 north wharf road, w2 1nw, london United Kingdom お知らせ • Mar 12
Marks and Spencer Group plc Appoints Gillian Anderson as First Chief Compliments Officer On 10 March, 2026, M&S’s CEO Stuart Machin named Gillian Anderson as its first chief compliments officer, as part of the next phase of its ‘Love That’ concept. In her new role, Anderson encourages people to make compliments part of their everyday. お知らせ • Jan 16
Marks and Spencer Group plc to Report Fiscal Year 2026 Results on May 20, 2026 Marks and Spencer Group plc announced that they will report fiscal year 2026 results on May 20, 2026 お知らせ • Nov 19
Marks & Spencer Launches Re:Spark to Ignite Renewable Electricity Adoption Across Its Supply Chain Marks & Spencer announced the launch of RE:Spark, a new supply chain decarbonization programme developed in partnership with Schneider Electric. The announcement was unveiled at Schneider Electric's Innovation Summit North America in Las Vegas, convening more than 2,500 business leaders and market innovators to accelerate practical solutions for a more resilient, affordable and intelligent energy future. The initiative has been designed to accelerate the adoption of renewable electricity across M&S's global supply chain and is a key part of the retailer's Plan A sustainability strategy which aims to achieve net zero emissions across its value chain by 2040. RE:Spark reflects M&S's commitment to look beyond its own operations and spark change across its supply chain. Through the RE:Spark programme, M&S will: Launch a digital hub, powered by Schneider Electric's Zeigo Hub, offering a centralized portal to host the program. With Zeigo Hub, suppliers can submit emissions data, track decarbonization efforts, and understand recommended carbon reduction action through specialized learning resources. Host regional market briefs and webinars to educate suppliers on renewable electricity procurement in five key regions: Vietnam, Turkey, India, China, and Bangladesh. Provide strategic advisory services to help suppliers assess and implement clean energy solutions, including onite solar, energy attribute certificates, green tariffs, and power purchase agreements (PPAs). Enable suppliers to aggregate demand for Power Purchase Agreements (PPAs), allowing smaller suppliers to participate in multi-buyer cohorts and access renewable electricity at scale. The programme will initially focus on high-impact regions within M&S's fashion supply chain, with plans to expand over the next three years. RE:Spark builds on M&S's work to improve environmental performance in its manufacturing as well as recent circularity milestones, including the launch of Another Life - M&S's platform for activating circularity in Fashion, Home & Beauty - which brings together initiatives across Rewear, Repair, Recycle and Resale. For more than 140 years, M&S has built trust by doing the right thing by its colleagues, customers and the communities. Underpinning this commitment is Plan A - M&S' ESG strategy - a promise to always source and make products with care. Plan A is also an integral enabler of M&S' strategy to reshape for sustainable, profitable growth and to become a net zero business across its value chain by 20 40. お知らせ • Nov 17
Marks and Spencer Group plc Announces Step Down of Ronan Dunne from the Board, Effective 1 December 2025 Marks and Spencer Group plc announced that Ronan Dunne is standing down from the Board, effective from 1 December 2025. お知らせ • Nov 12
Marks and Spencer Group plc Appoints Sean Doyle to the Board as a Non-Executive Director and to the Audit & Risk and Nomination Committees, Effective from 1 December 2025 Marks and Spencer Group plc announced that Sean Doyle, Chairman & Chief Executive Officer of British Airways, will join the Board as a Non-Executive Director effective from 1 December 2025. Sean is a practising chief executive and an outstanding business leader in the complex and challenging airline industry. He also represents an iconic British brand with extraordinary public exposure. His appointment follows the announcement that Roger Burnley, former CEO of Asda, will also join the Board on 1 December and that Archie Norman's tenure as Chair will be extended. This renewal is part of a broader programme to refresh the Board as M&S embarks on the next phase of the Reshaping for Growth strategy. Sean will join the Audit & Risk and Nomination Committees at the same time as joining the Board. お知らせ • Nov 05
Marks and Spencer Group plc Announces Interim Dividend, Payable on 9 January 2026 Marks and Spencer Group plc announced an interim dividend of 1.2 pence per share has been declared and will be payable on 9 January 2026 to shareholders on the register of members as at close of business on 28 November 2025. The ordinary shares will be quoted ex dividend on 27 November 2025. お知らせ • Oct 30
Marks and Spencer Group plc Appoints Roger Burnley as Non-Executive Director, Audit & Risk and Nomination Committees, Effective December 1, 2025 Marks and Spencer Group plc ("M&S") announced that Roger Burnley CBE will join the Board as a Non-Executive Director effective from 1 December 2025. Roger is the former CEO and COO of Asda and, prior to that, Retail & Operations Director at J Sainsbury's. He is currently a Non-Executive Director at Pets at Home Group plc. Roger will join the Audit & Risk and Nomination Committees at the same time as joining the Board. M&S confirms there is no further information required to be disclosed in accordance with UK Listing Rule 6.4.8(R). お知らせ • Aug 21
Marks and Spencer Group plc Announces Justin King, Non-Executive Director's Intention to Step Down, with Effect from 10 September 2025 Marks and Spencer Group plc announced that Justin King, Non-Executive Director, has informed the Board of his intention to step down with effect from 10 September 2025. Justin has made a truly significant contribution to M&S, having served on the Board twice, as a NED since January 2019 and, prior to that, as Head of Food between 2001 and 2004. お知らせ • Jul 06
M&S Announces Change of Directors On July 5, 2025, M&S has appointed Andrew Hicks as food marketing director, replacing Sharry Cramond, who is now leading marketing for the fashion, home and beauty division. Hicks is joining from Woolworths Group in Australia, where he chief marketing officer for seven years. He will report to M&S Food MD Alex Freudmann, whom he previously worked alongside. Hicks has more than years of marketing experience across Australia and South Africa, ing as marketing director for Woolworths Andrew Hicks joins He is due to start September. M&S said his experience and insight complemented the food leadership team's performance culture. It would further drive M&S towards its position to be a shopping Woolworths Group in Australia perceptions, and being number one for It said he was one a series of new hires as M&S "continues raise the bar on talent and accelerate transformation". Cramond's move lows the appointment earlier this year. Hicks has been ing out the right team accelerate transformation, according to Other new members include James Mugford who is leading M&S Beauty, and David who is leading on chain. Kevin Bennett will take up his previously announced role as Food logistics director - Gist CEO on 7 July. M&S said Bennett had been fundamental in kicking of its supply chain and tics transformation Fashion, Home & He would now focus delivering the plan of modernise the food. お知らせ • Jun 03
Marks and Spencer Group plc, Annual General Meeting, Jul 01, 2025 Marks and Spencer Group plc, Annual General Meeting, Jul 01, 2025. Location: waterside house, 35 north wharf road, w2 1nw, london United Kingdom お知らせ • May 21
Marks and Spencer Group plc Approves Final Dividend, Payable on 4 July 2025 The directors of Marks and Spencer Group plc have approved a final dividend of 2.6 pence per share (last year: 2.0 pence per share), which, in line with the requirements of IAS 10 Events after the Reporting Period, has not been recognised within these results. This final dividend of c.£53.4 million (last year: £40.2 million) will be paid on 4 July 2025 to shareholders whose names are on the Register of Members at the close of business on 30 May 2025. The ordinary shares will be quoted ex-dividend on 29 May 2025. お知らせ • Feb 19
Marks & Spencer Appoints Global Leadership Team Marks & Spencer has announced three senior appointments to its global leadership team as it seeks to reset its international business and bolster its future growth plans. The retailer has recruited Pepe Jeans managing director and CEO for India operations Manish Kapoor to lead its India business as managing director from April 2025. Before joining Pepe Jeans, Kapoor served as chief operating officer at French Connection in India from 2012 to 2014, where he reset the company's strategy, transforming it into a "profitable menswear brand. Victoria Jones, who is joining M&S from Clarks, has stepped into the role of international commercial director. At Clarks, Jones led global strategy for end-to-end planning, trading, assortment and delivery for three years. In her new role, she will oversee M&S product strategy for clothing and food. Her main focus is to ensure that the right products are available for customers, in the right place, at the right time, while leveraging the strengths of the UK market. Richard Davies has been promoted from his former role as the head of the M&S brands category to international partnerships director. Davies began his career at M&S in 2011 as a regional manager for the UK's southeast. He later transitioned to the Support Centre, where he held various roles within the Clothing & Home department. In 2021, he was promoted to head of category for brands at M&S, where he developed the UK third-party brand strategy, leading to partnerships with more than 100 brands. He will now be responsible for the integration of the franchise and wholesale selling models into one cohesive strategy. All the three new hires will report to M&S international managing director Mark Lemming, who took on the role in 2024 and has announced a reset of priorities for its international business. Lemming's focus is on resetting the international business by establishing solid foundations for growth through "capital light partnerships" and an online platform. This reset will allow M&S to utilise its UK business expertise and brand reputation to expand its global presence. お知らせ • Jan 17
Marks and Spencer Group plc to Report First Half, 2026 Results on Nov 05, 2025 Marks and Spencer Group plc announced that they will report first half, 2026 results on Nov 05, 2025 お知らせ • Nov 25
Marks and Spencer Group plc to Report Fiscal Year 2025 Results on May 21, 2025 Marks and Spencer Group plc announced that they will report fiscal year 2025 results on May 21, 2025 お知らせ • Sep 26
Marks and Spencer Group plc Appoints Fiona Dawson as Senior Independent Director Marks and Spencer Group plc confirmed that Fiona Dawson, Non-Executive Director of the Board since May 2021, has been appointed as Senior Independent Director with immediate effect. Fiona will continue as Chair of the Remuneration Committee. お知らせ • Aug 09
Marks and Spencer Group plc Provides Update on Appointment of Alison Dolan as CFO, Effective from 6 January 2025 Further to the announcement of Alison Dolan's appointment as Chief Financial Officer made on 29 May 2024, Marks and Spencer Group plc confirms Alison will join the Board as CFO with effect from 6 January 2025. お知らせ • Jul 04
Marks and Spencer Group plc Appoints Fiona Dawson as Chair of the Remuneration Committee Pursuant to Listing Rule 9.6.11 (3), Marks and Spencer Group plc confirmed that Fiona Dawson was appointed as Chair of the Company's Remuneration Committee with effect from 2 July 2024. お知らせ • Jun 05
Marks and Spencer Group plc, Annual General Meeting, Jul 02, 2024 Marks and Spencer Group plc, Annual General Meeting, Jul 02, 2024. Location: waterside house, 35 north wharf road, w2 1nw, london United Kingdom お知らせ • May 30
Marks and Spencer Group plc Announces Chief Financial Officer Changes, Effective from May 2025 Marks and Spencer Group plc announced Alison Dolan will join the Board as Chief Financial Officer. Alison will take over from interim CFO Jeremy Townsend who will remain in post as planned until May 2025. An exact start date for Alison will be announced in due course. Alison brings a wealth of experience from her current role as CFO of the leading digital property portal, Rightmove plc, and from previous finance, strategy, and transformation roles, including with News UK and Sky. Alison Dolan Career Highlights: Chief Financial Officer, Rightmove plc (September 2020 - current); Chief Strategy Officer, News UK (December 2016 - May 2020); Deputy Managing Director, Sky Business; British Sky Broadcasting plc; (March 2012 - November 2016); Group Treasurer, British Sky Broadcasting plc; (Jan 2002 - March 2012); Finance Director - Sky Technology; (May 2010 - Feb. 2012); Finance Director - Sky Business; (May 2009 - Feb. 2012). Alison is also a Non-Executive Director on the Board of Pearson plc and a member of the Audit and Remuneration Committees. Jeremy Townsend was appointed Interim CFO on 22 November 2022 and will remain in post as planned until May 2025. お知らせ • May 19
Marks and Spencer Group plc to Report First Half, 2025 Results on Nov 06, 2024 Marks and Spencer Group plc announced that they will report first half, 2025 results on Nov 06, 2024 お知らせ • Mar 08
Marks and Spencer Group PLC Announces the Retirement of Katie Bickerstaffe as Co-Chief Executive Officer After the AGM in July 2024 Marks and Spencer Group PLC announced that Katie Bickerstaffe will retire from M&S after the AGM in July 2024 to pursue her board career. Katie served as a Non-Executive Director and Co-Chief Operating Officer of M&S prior to being appointed Co-CEO, reporting into Chief Executive Officer Stuart Machin, in March 2022. Having helped see through that leadership change, the strengthening of the management team and a marked improvement in the performance of the business, she will move on to take other board roles in line with the original transition plan. Katie Bickerstaffe joined M&S as a Non-Executive Director in 2018 and moved into an executive role in 2020, becoming co-Chief Operating Officer alongside Stuart Machin in 2021. In May 2022 Stuart took over as Chief Executive Officer and Katie became co-Chief Executive Officer. お知らせ • Jan 26
Marks and Spencer Group plc Announces Executive Changes Marks and Spencer Group plc announced that Rachel Higham has been appointed as the new M&S chief digital and technology officer, taking a seat on the company's executive committee after moving from WPP. The hire comes as M&S looks to build out its technology capabilities. M&S is aiming to collect more data on its customers so it can give them a better personalised app experience. Tesco and Sainsbury's have already achieved success doing this by monitoring customers' shopping habits to help tailor individual loyalty card offers. The appointment of a new chief digital officer was announced alongside news that Mark Lemming had been promoted to managing director of the M&S international division. お知らせ • Nov 09
Marks and Spencer Group plc Announces Interim Dividend, Payable on 12 January 2024 Marks and Spencer Group plc announced an interim dividend of 1.00 pence per share. This will be paid on 12 January 2024 to shareholders on the register of members as at close of business on 17 November 2023. お知らせ • Sep 05
Marks and Spencer Group plc to Report Fiscal Year 2024 Results on May 22, 2024 Marks and Spencer Group plc announced that they will report fiscal year 2024 results on May 22, 2024 お知らせ • Jun 07
Marks and Spencer Group plc, Annual General Meeting, Jul 04, 2023 Marks and Spencer Group plc, Annual General Meeting, Jul 04, 2023, at 10:00 Coordinated Universal Time. Location: Waterside House, 35 North Wharf Road London United Kingdom お知らせ • Jan 17
Marks and Spencer Group plc Appoints Fiona Dawson as Member of the Remuneration Committee Marks and Spencer Group plc announced that Fiona Dawson has been appointed a member of the Remuneration Committee with immediate effect. お知らせ • Jul 28
Marks and Spencer Group plc to Report Fiscal Year 2023 Results on May 24, 2023 Marks and Spencer Group plc announced that they will report fiscal year 2023 results on May 24, 2023