Blocklisting Interim Review

Marks & Spencer Group PLC 07 January 2008 BLOCK LISTING SIX MONTHLY RETURN INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY. To: The FSA Date: 7 JANUARY 2008 Name of applicant: MARKS AND SPENCER GROUP PLC Name of scheme: SAYE SCHEME Period of Return: From: 1 JULY 2007 To: 31 DECEMBER 2007 Balance under scheme from previous return: 16,104,845 SHARES The amount by which the block scheme has been N/A increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted under 125,561 SHARES scheme during period: Balance under scheme not yet issued/allotted at 35,979,284 SHARES end of period Number and class of securities originally listed ORDINARY SHARES OF 25P EACH and the date of admission 20,859,113 SHARES LISTED ON 19 MARCH 2002 30,000,000 SHARES LISTED ON 25 NOVEMBER 2004 20,000,000 SHARES LISTED ON 10 NOVEMBER 2006 Total number of securities in issue at the end 1,683,320,952 SHARES of the period (31-12-07) Name of contact: ANDREW GREEN Address of contact: MARKS AND SPENCER GROUP PLC WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON, W2 1NW Telephone number of contact: 020 8718 9984 SIGNED BY ANDREW GREEN_____________________________________________ suitably experienced employee/for and on behalf of MARKS AND SPENCER GROUP PLC____________________ Name of applicant If you knowingly or recklessly give false or misleading information you may be liable to prosecution. BLOCK LISTING SIX MONTHLY RETURN INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY. To: The FSA Date: 7 JANUARY 2008 Name of applicant: MARKS AND SPENCER GROUP PLC Name of scheme: SENIOR OPTION SCHEME Period of Return: From: 1 JULY 2007 To: 31 DECEMBER 2007 Balance under scheme from previous return: 11,026,965 SHARES The amount by which the block scheme has been N/A increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted under 1,499,108 SHARES scheme during period: Balance under scheme not yet issued/allotted at 9,527,857 SHARES end of period Number and class of securities originally listed ORDINARY SHARES OF 25P EACH and the date of admission 23,303,606 SHARES LISTED ON 19 MARCH 2002 27,000,000 SHARES LISTED ON 25 NOVEMBER 2004 Total number of securities in issue at the end 1,683,320,952 SHARES of the period (31-12-07) Name of contact: ANDREW GREEN Address of contact: MARKS AND SPENCER GROUP PLC WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON, W2 1NW Telephone number of contact: 020 8718 9984 SIGNED BY ANDREW GREEN_____________________________________________ suitably experienced employee/for and on behalf of MARKS AND SPENCER GROUP PLC____________________ Name of applicant If you knowingly or recklessly give false or misleading information you may be liable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings