Major Shareholdings

Marks & Spencer Group PLC 29 October 2004 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES All relevant boxes should be completed in block capital letters. 1. Name of company Marks and Spencer Group plc 2. Name of shareholder having a major interest Capital Group Companies Inc 3. Please state whether notification In respect of 2 above indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a 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 4. Name of the registered Capital Guardian Trust Company: holder(s) and, if more than one holder, the number of Chase Nominees Ltd 715,126 shares held by each of them Nortrust Nominees 276,788 Mellon Nominees (UK) 85,200 Ltd Capital International Ltd: State Street Nominees 276,039 Ltd Bank of New York 5,549,777 Nominees Northern Trust 1,319,982 Chase Nominees Ltd 2,755,227 Midland Bank plc 181,069 Bankers Trust 184,590 Barclays Bank 128,570 Citibank London 84,600 Morgan Guaranty 269,420 Nortrust Nominees 3,118,439 State Street Bank & 1,269,435 Trust Co Deutsche Bank AG 934,692 HSBC Bank plc 863,033 Mellon Bank NA 282,619 Northern Trust AVFC 240,999 KAS UK 21,153 Mellon Nominees (UK) 126,000 Ltd Bank One London 60,020 Capital International SA Chase Nominees Ltd 485,295 Midland Bank plc 8,280 Royal Bank of 27,822 Scotland State Street Bank & 41,813 Trust Co Lloyds Bank 24,761 Citibank NA 12,225 Capital International Inc State Street Nominees 3,177,513 Ltd Bank of New York 744,104 Nominees Northern Trust 27,413 Chase Nominees Ltd 4,822,585 Midland Bank plc 8,138 Bankers Trust 3,563 Citibank London 8,888 Nortrust Nominees 65,559 State Street Bank & 90,654 Trust Co Citibank 17,700 Citibank NA 684,165 HSBC Bank plc 43,927 JP Morgan Chase 59,250 5. Number of shares/amount of stock acquired 6. Percentage of issued class 7. Number of shares/amount of stock 53,959,618 disposed 8. Percentage of issued class 3.28% 9. Class of security Ordinary shares of 25p each 10. Date of transaction N/A 11. Date company informed 29 October 2004 12. Total holding following this 29,096,438 notification 13. Total percentage holding of 1.77% issued class following this notification 14. Any additional information Notification of percentage is based on the number of ordinary shares in issue following cancellation of the shares repurchased under the Tender Offer, which was 1,645,373,759 on Thursday 28 October 2004. Notification in respect of section 198 Companies Act 1985. Capital Group Companies Inc no longer has a notifiable interest. 15. Name of contact and telephone Helen Baker - 0207 268 2867 number for queries 16. Name and signature of authorised Helen Baker - Assistant Company Secretary company official responsible for making this notification 17. Date of notification 29 October 2004 This information is provided by RNS The company news service from the London Stock Exchange
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