B Share Redemption

Marks & Spencer Group PLC 27 September 2005 Issued: 27 September 2005 Redemption of B Shares The Company has redeemed 7,406,349 B Shares at a price of 70 pence per share on 26 September 2005. Following the redemption of these shares, 86,416,567 B Shares remain in issue. For further information, please contact: Anthony Clarke Tel. 020 8718 9940 This information is provided by RNS The company news service from the London Stock Exchange
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