Dividend Notification

Marks & Spencer PLC
30 May 2000

FINAL DIVIDEND
SECURITY TITLE
*ADR(6:1)
MNEMONIC CODE           *06IS
SEDOL CODE              *2-566-492
DIVIDEND AMOUNT         *N/av
PERIOD                  *Year ended 31-03-00
PROVISIONAL EX DATE     *01-06-00
RECORD DATE             *05-06-00
PAYMENT DATE            *04-08-00
NOTES *