Director Shareholding

Marks & Spencer Group PLC
25 September 2003



25 September 2003

Dealing by Directors

We have received confirmation that the following directors have today redeemed B
Shares at a price of 70p per share:

                                               Number of       Number of
                                                B Shares        B Shares
                                                redeemed  held following
                                                            notification  

ROGER HOLMES                                     3,130               0
(registered in the name of Roger & Katherine
Holmes)

DAVID NORGROVE                                   1,550           1,336

ALISON REED                                      1,405           1,069


PAT BEARD
020 7268 6499




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