Marks & Spencer PLC
7 December 2001
7 December 2001
DIRECTOR SHAREHOLDING
We have received confirmation today that Laurel Powers-Freeling, who was
appointed a Director of Marks and Spencer p.l.c. on 6 November 2001, acquired
3,261 shares on 20 November 2001 at a price of 337.25p registered in the name
of Henderson Nominees - PEP account. Her total holding stands at 3,261 shares.
MISS P J BEARD
0207 268 6499
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