Annual Information Update
Marks and Spencer Group plc
Annual Information Update for the 12 months up to and including 5 June 2008.
In accordance with Prospectus Rule 5.2, Marks and Spencer Group plc
(the 'Company') announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory Information Service:
Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com.
The Company has a Level 1 ADR program in the United States and claims an exemption from making filings to the US Securities and Exchange Commission ('SEC'), under Rule 12g3-2(b) of the Securities and Exchange Act 1934 as amended. Details of these filings can instead be found on the Company's website: http://www.marksandspencer.com/gp/node/n/43854031/026-8300221-8770826?ie=UTF8&mnSBrand=core
The Company has submitted filings to Companies House in the past 12 months, in relation to the following:
-
Allotment of shares
-
The appointment of directors
-
The resignation of directors
-
The Company's Annual Return
-
Shareholder authority to amend the Company's Articles of Association
-
Shareholder authority to allot shares
-
Shareholder authority to disapply pre-emption rights
-
Shareholder authority to renew the All Employee Sharesave Plan
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The filing of accounts
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The Company's purchase of its own shares
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Location of the register of members
Copies of these documents can be found on the Companies House website at: www.companieshouse.gov.uk
If a registered user, through Companies House Direct at: www.direct.companieshouse.gov.uk
By contacting:
Companies House
Crown Way
Maindy
Cardiff
CF14 3UZ
email: enquiries@companies-house.gov.uk
The Annual Report for the period ended 29 March 2008, (which was filed with the UKLA Document Viewing Facility on 6 June 2008) can be found on the Company's website at:
www.marksandspencer.com/annualreport08.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Andrew Green
Group Secretariat
+44 (0) 20 8718 9984
12 June 2008
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