Director Shareholding

Marks & Spencer Group PLC
10 May 2002

10 May 2002

DIRECTOR SHAREHOLDING

We have received confirmation today that:

  • On 9th May 2002 Jack Keenan sold 4,000 B shares in Marks and Spencer Group
    p.l.c. for US $1 each. His remaining holding is 3,238 ordinary shares.



Note:

B shares are non-voting and are currently trading with a redemption value of
70p. (The next redemption date with the Company is 25 September 2002).



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