Holding in Company

Marks & Spencer PLC 21 November 2001 DISCLOSURE OF INTEREST IN VOTING SHARES Marks and Spencer p.l.c. was notified today that at close of business on 20 November 2001 Franklin Resources Inc was interested in 83,016,750 ordinary shares and 400,911 American Depository Receipts in Marks and Spencer p.l.c. Together these represent 85,422,216 ordinary shares which is 2.9998% of the issued share capital of the Company. MISS P J BEARD 0207 268 6499
UK 100

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