4th Jul 2006 14:36
Marks & Spencer Group PLC04 July 2006 Marks and Spencer Group plc Annual Information Update for the 12 months up to and including 8 June 2006. In accordance with Prospectus Rule 5.2, Marks and Spencer Group plc (the "Company") announces that the following information has been published or madeavailable to the public over the previous 12 months in compliance with laws andrules dealing with the regulation of securities, issuers of securities andsecurities markets. The following UK regulatory announcements have been made via a RegulatoryInformation Service: Date Company Announcement08 Jun, 2006 Marks & Spencer Grp (MKS) Annual Report and Accounts Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding30 May, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Directorate Change (Kevin Lomax)26 May, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding23 May, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Final Results11 May, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding08 May, 2006 Marks & Spencer Grp (MKS) Holding(s) in Company (Brandes)05 May, 2006 Marks & Spencer Grp (MKS) B Share Redemption25 Apr, 2006 Marks & Spencer Grp (MKS) Holding(s) in Company20 Apr, 2006 Marks & Spencer Grp (MKS) Holding(s) in Company11 Apr, 2006 Marks & Spencer Grp (MKS) Q4 Trading Statement05 Apr, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding31 Mar, 2006 Marks & Spencer Grp (MKS) Sale of Kings Super Markets27 Mar, 2006 Marks & Spencer Grp (MKS) B Share Redemption21 Mar, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding15 Mar, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding08 Mar, 2006 Marks & Spencer Grp (MKS) Holding(s) in Company03 Mar, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding24 Feb, 2006 Marks & Spencer Grp (MKS) Dividend Declaration (B Shares)16 Feb, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding14 Feb, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding07 Feb, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding03 Feb, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding01 Feb, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding31 Jan, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding27 Jan, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding20 Jan, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding18 Jan, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding17 Jan, 2006 Marks & Spencer Grp (MKS) Acquisition (Simply Food Stores)13 Jan, 2006 Marks & Spencer Grp (MKS) Director Declaration (David Michels)11 Jan, 2006 Marks & Spencer Grp (MKS) Blocklisting Interim Review10 Jan, 2006 Marks & Spencer Grp (MKS) Q3 Trading Statement05 Jan, 2006 Marks & Spencer Grp (MKS) Holding(s) in Company04 Jan, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding16 Dec, 2005 Marks & Spencer Grp (MKS) Prospectus - Medium Term Note13 Dec, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding01 Dec, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding25 Nov, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding23 Nov, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding22 Nov, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding21 Nov, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding18 Nov, 2005 Marks & Spencer Grp (MKS) Doc re. Half Year Report (FSA Filing) Marks & Spencer Grp (MKS) Director/PDMR Shareholding16 Nov, 2005 Marks & Spencer Grp (MKS) Directorate Change Amendment14 Nov, 2005 Marks & Spencer Grp (MKS) Directorate Change (Steven Sharp) Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding11 Nov, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding10 Nov, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding08 Nov, 2005 Marks & Spencer Grp (MKS) Interim Results02 Nov, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding27 Oct, 2005 Marks & Spencer Grp (MKS) Holding(s) in Company14 Oct, 2005 Marks & Spencer Grp (MKS) Change of Adviser (Brokers)11 Oct, 2005 Marks & Spencer Grp (MKS) Statement re Per Una (George Davies) Marks & Spencer Grp (MKS) Adoption of IFRS Marks & Spencer Grp (MKS) Q2 - Trading Statement05 Oct, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding04 Oct, 2005 Marks & Spencer Grp (MKS) Directorate Change (Lord Burns)27 Sep, 2005 Marks & Spencer Grp (MKS) B Share Redemption20 Sep, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding15 Sep, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding14 Sep, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding13 Sep, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding02 Sep, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding01 Sep, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding30 Aug, 2005 Marks & Spencer Grp (MKS) Holding(s) in Company Marks & Spencer Grp (MKS) Directorate Change (Anthony Habgood)18 Aug, 2005 Marks & Spencer Grp (MKS) Dividend Declaration (B Shares)15 Aug, 2005 Marks & Spencer Grp (MKS) Blocklisting Interim Review Marks & Spencer Grp (MKS) Blocklisting Interim Review Marks & Spencer Grp (MKS) Director/PDMR Shareholding08 Aug, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding04 Aug, 2005 Marks & Spencer Grp (MKS) Holding(s) in Company03 Aug, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding26 Jul, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding19 Jul, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding18 Jul, 2005 Marks & Spencer Grp (MKS) Result of AGM - Updated Marks & Spencer Grp (MKS) Directorate Change (Charles Wilson)13 Jul, 2005 Marks & Spencer Grp (MKS) Result of AGM Marks & Spencer Grp (MKS) Q1 Trading Statement27 Jun, 2005 Marks & Spencer Grp (MKS) Director Declaration (Ian Dyson)10 Jun, 2005 Marks & Spencer Grp (MKS) Annual Report and Accounts Details of all regulatory announcements can be found in full on the Company'sMarket News page on the London Stock Exchange website atwww.londonstockexchange.com. The Company has also submitted filings to the US Securities and ExchangeCommission ("SEC"), in compliance with its obligations under national laws andrules dealing with the regulation of securities, issuers of securities andsecurities markets by virtue of having a Level 1 ADR program. Details of thesefilings can be found on the SEC's website at www.sec.gov/cgi-bin/browse-edgar?action=getcompany&filenum=082-01961&owner=include&count=40. The Company has submitted filings to Companies House, in relation to thefollowing: • Allotment of shares • Alteration to share capital • The appointment and resignation of Directors • The Company's Annual Return • Shareholder authority to amend the Company's Articles of Association • Shareholder authority to allot shares • Shareholder authority to disapply pre-emption rights • The filing of accounts Copies of these documents can be found on the Companies House website at:www.companieshouse.gov.uk or through Companies House Direct at:www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way,Maindy, Cardiff, CF14 3UZ. The Company's Annual Report for the period ended 2 April 2005 (which was filedwith the UKLA Document Viewing Facility on 10 June 2005) and the Annual Reportfor the period ended 1 April 2006 (which was filed with the UKLA DocumentViewing Facility on 8 June 2006) can be found on the Company's website at:www.marksandspencer.com/investorrelations. In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosures may, at any time, become out of date dueto changing circumstances. Andrew Green Group Secretariat 4 July 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Marks & Spencer