Annual Information Update

Marks and Spencer Group plc

Annual Information Update for the 12 months up to and including 10 June 2010.

In accordance with Prospectus Rule 5.2, Marks and Spencer Group plc

(the "Company") announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

The following UK regulatory announcements have been made via a Regulatory Information Service during the period 5 June 2009 to 10 June 2010:

Date Brief Description of Information

Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com.

Any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, London, E14 5HS or can be downloaded from the Company's website at: www.marksandspencer.com

The Company has a Level 1 ADR program in the United States and claims an exemption from making filings to the US Securities and Exchange Commission ("SEC"), under Rule 12g3-2(b) of the Securities and Exchange Act 1934 as amended. Details of these filings can be found on the Company's website: http://corporate.marksandspencer.com/investors/press_releases

The Company has submitted filings to Companies House in the past 12 months, in relation to the following:

·; Allotment of shares

·; The appointment of directors

·; The appointment of company secretary

·; The resignation of company secretary

·; Change of director's particulars

·; The filing of the Annual Return

·; Shareholder authority to allot shares

·; Shareholder authority to disapply pre-emption rights

·; The filing of accounts

·; The creation of a SAIL

Copies of these documents can be found on the Companies House website at: www.companieshouse.gov.uk 

And, if a registered user, through Companies House Direct at: www.direct.companieshouse.gov.uk 

Or by contacting:

Companies House

Crown Way

Maindy

Cardiff

CF14 3UZ

email: [email protected]

The Annual Report for the period ended 3 April 2010, (which was filed with the UKLA Document Viewing Facility on 10 June 2010) can be found on the Company's website at: www.marksandspencer.com/annualreport2010

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

Andrew Green

Assistant Company Secretary

+44 (0) 20 8718 9984

11 June 2010