Directors' Dealings

Marks & Spencer PLC
26 November 1999



DEALING BY DIRECTOR

ON 25TH NOVEMBER 1999 PHILIP GUY MCCRACKEN WAS GRANTED 1,513 SHARES UNDER THE
SHARESAVE SCHEME AT A PRICE OF 223P EACH.

THE OPTION CAN BE EXERCISED DURING A SIX MONTH PERIOD FOLLOWING THE NORMAL
EXERCISE DATE OF 1 JANUARY 2005.

MR MCCRACKEN NOW HOLDS A TOTAL OF 527,346 SHARES UNDER OPTION.




DEALINGS BY DIRECTOR

WE HAVE BEEN INFORMED TODAY THAT ON 24TH NOVEMBER 1999 ROGER ALDRIDGE ACQUIRED 1
SHARE IN A PEP REGISTERED IN THE NAME OF MARKS & SPENCER SAVINGS & INVESTMENTS
LIMITED.  THE SHARES WERE ACQUIRED AT A PRICE OF 241.75P PER SHARE.

MR ALDRIDGE'S HOLDING NOW STANDS AT 45,057 SHARES.