Director Shareholding

Marks & Spencer Group PLC 31 January 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. ---- ----------------------- ---- ------------------------ 1. Name of company 2. Name of director Marks and Spencer Group plc Paul Myners ---- ----------------------- ---- ------------------------ 3. Please state whether notification 4. Name of the registered holder(s) and, indicates that it is in respect of if more than one holder, the number of holding of the shareholder named in shares held by each of them (if 2 above or in respect of a notified) non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest In respect of 2 above Strand Nominees Limited ---- ----------------------- ---- ------------------------ 5. Please state whether notification 6. Please state the nature of the relates to a person(s) connected transaction. For PEP transactions with the director named in 2 above please indicate whether general/single and identify the connected person(s) co PEP and if discretionary/non discretionary /non discretionary N/A Reinvestment of dividend paid on 14 ----------------------- January 2005 ------------------------ 7. Number of 8. Percentage of 9. Number of 10. Percentage of shares/amount issued class shares/amount issued class (any of stock (any treasury of stock treasury shares acquired shares held by disposed held by company company should should not be not be taken taken into into account account when when calculating calculating percentage) percentage) 660 shares De minimis N/A N/A ------------ ---- ------------ ---- ----------- ---- ------------- 11. Class of 12. Price per 13. Date of 14. Date company security share transaction informed Ordinary 344.9p 28 January 31 January 2005 ---- ------------ ---- ------------ ---- 2005 ---- ------------- ----------- 15. Total holding following this 16. Total percentage holding of issued notification class following this notification (any treasury shares held by company should not be taken into account when calculating percentage) 50,660 ordinary shares De minimis ------------------------------------------------ If a director has been granted options by the company please complete the following boxes. ---- ----------------------- ---- ------------------------ 17. Date of grant 18. Period during which or date on which ---- ----------------------- ---- exercisable ------------------------ 19. Total amount paid (if any) for grant 20. Description of shares or debentures ---- of the option ---- involved: class, number ----------------------- ------------------------ 21. Exercise price (if fixed at time of 22. Total number of shares or debentures grant) or indication that price is over which options held following this to be fixed at time of exercise notification ----------------------- ---- ------------------------ 23. Any additional information 24. Name of contact and telephone number for queries ----------------------------------------------- 25. Name and signature of authorised company official responsible for making this notification Helen Baker Tel no: 020 8718 2867 Date of notification: 31 January 2005 ------------------------------------------------ This page is left intentionally blank This information is provided by RNS The company news service from the London Stock Exchange
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