Additional Listing

Marks & Spencer Group PLC 24 November 2004 Application has been made to The UK Listing Authority and the London Stock Exchange for block listings totalling 57,000,000 Ordinary shares of 25p each to trade on the London Stock Exchange and to be admitted to the Official List upon issuance. The shares shall rank pari passu with the existing issued shares of the Company. The Block listings consist of 30,000,000 shares to be issued under the SAYE Scheme and 27,000,000 shares to be issued under the Senior Share Option Scheme. This information is provided by RNS The company news service from the London Stock Exchange
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