Holding(s) in Company

Marks & Spencer Group PLC 27 March 2008 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): MARKS AND SPENCER GROUP PLC 2. Reason for the notification (please place an X inside the appropriate bracket /s): An acquisition or disposal of voting rights: ( X ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) ................. 3. Full name of person(s) subject to the notification obligation (iii): LEGAL & GENERAL GROUP PLC (GROUP) LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED (LGIM) 4. Full name of shareholder(s) (if different from 3.) (iv): LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED (PMC) LEGAL & GENERAL GROUP PLC (L&G) 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): 25 MARCH 2008 6. Date on which issuer notified: 26 MARCH 2008 7. Threshold(s) that is/are crossed or reached: BELOW 5% (GROUP) BELOW 5% (LGIM) 8. Notified details: ................. A: Voting rights attached to shares Class/type of shares if possible Situation previous to the Triggering transaction (vi) using the ISIN CODE Number of shares Number of voting Rights (viii) ORDINARY 25P SHARES 80,527,284 80,527,284 ISIN: GB0031274896 Resulting situation after the triggering transaction (vii) Class/type of shares if Number of shares Number of voting rights (ix) % of voting rights possible using the ISIN CODE Direct (x) Indirect (xi) Direct Indirect ORDINARY 25P SHARES 72,771,104 72,771,104 NOT 4.58% NOT DISCLOSED ISIN: GB0031274896 DISCLOSED B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Date Exercise/Conversion Number of voting rights % of voting rights financial (xiii) Period/ Date (xiv) that may be acquired if the instrument instrument is exercised/ converted. Total (A+B) Number of voting rights % of voting rights 72,771,104 4.58% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): Legal & General Group Plc (Direct and Indirect) (Group) (Below 5% = Total Position) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) (Below 5% = Total Position) Legal & General Investment Management Limited (Indirect) (LGIM) (Below 5% = Total Position) Legal & General Group Plc (Direct) (L&G) (72,771,104 - 4.58% = LGAS, LGPL & PMC) Legal & General Investment Management (Holdings) Limited Legal & General Insurance Holdings Limited (Direct) (Direct) (LGIMHD) (64,219,995 - 4.04% = PMC) (LGIH) Legal & General Assurance (Pensions Management) Limited Legal & General Assurance Society Limited (LGAS & LGPL) (64,219,995 - 4.04% = PMC) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: Notification using the total voting rights figure of 1,588,265,239 14. Contact name: ANTHONY CLARKE 15. Contact telephone number: 020 8718 9940 This information is provided by RNS The company news service from the London Stock Exchange MMITBBP
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