Director Declaration

Marks & Spencer Group PLC
27 June 2005


Issued: 27 June 2005

Notifications in accordance with paragraphs 16.4 and 16.13 of the FSA Listing
Rules

Mr Ian Dyson, who was appointed as a director of Marks and Spencer Group plc on
27 June 2005, has advised, in accordance with paragraph 16.4 of the Listing
Rules, that he is also currently a director of Misys plc and, in addition, that
he had been a director of The Rank Group plc within the last five years.

Further, he has advised that he has no details to disclose in accordance with
paragraph 6.F.2 (b) to (g).



For further information, please contact:
Andrew Green Tel. [phone]



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