Director Shareholding

Marks & Spencer Group PLC 8 April 2002 8 April 2002 DIRECTOR SHAREHOLDING We have received confirmation today that on 25th March 2002: • Alan McWalter redeemed 12,000 B Shares at a price of 70p each • Dame Stella Rimington redeemed 3,448 B Shares at a price of 70p each MISS P J BEARD 020 7268 6499 This information is provided by RNS The company news service from the London Stock Exchange
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