Change - ADR Depositary Bank

Marks & Spencer Group PLC
27 February 2008


Issued 27 February 2008



     DEUTSCHE BANK APPOINTED AS SUCCESSOR DEPOSITARY BANK FOR THE AMERICAN
           DEPOSITARY RECEIPT PROGRAM OF MARKS AND SPENCER GROUP PLC

Marks and Spencer Group plc (the 'Company') today announce that Deutsche Bank
has been appointed as successor depositary bank for the American Depositary
Receipt (ADR) program of the Company.

Akbar Poonawala, Head of Global Equity Services at Deutsche Bank said, 'We
welcome Marks & Spencer's decision to transfer its ADR program to Deutsche
Bank's depositary receipts platform.  Our broad range of customised services
will be used to assist Marks & Spencer in enhancing the visibility of its ADR
program with the United States investor community.'

For further information, please call:

Corporate Communication           [phone]

Investor Relations                [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange