8th Jun 2007 14:26
Marks & Spencer Group PLC08 June 2007 Marks and Spencer Group plc Annual Information Update for the 12 months up to and including 7 June 2007. In accordance with Prospectus Rule 5.2, Marks and Spencer Group plc (the "Company") announces that the following information has been published ormade available to the public over the previous 12 months in compliance with lawsand rules 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 Announcement07 Jun, 2007 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Annual Report and Accounts31 May, 2007 Marks & Spencer Grp (MKS) Total Voting Rights Marks & Spencer Grp (MKS) Director Declaration22 May, 2007 Marks & Spencer Grp (MKS) Director Appointment Marks & Spencer Grp (MKS) Final Results30 Apr, 2007 Marks & Spencer Grp (MKS) Total Voting Rights25 Apr, 2007 Marks & Spencer Grp (MKS) Senior Management Changes04 Apr, 2007 Marks & Spencer Grp (MKS) Director/PDMR Shareholding02 Apr, 2007 Marks & Spencer Grp (MKS) Total Voting Rights Marks & Spencer Grp (MKS) Director/PDMR Shareholding30 Mar, 2007 Marks & Spencer Grp (MKS) Holding(s) in Company Marks & Spencer Grp (MKS) Director/PDMR Shareholding21 Mar, 2007 Marks & Spencer Grp (MKS) Holding(s) in Company19 Mar, 2007 Marks & Spencer Grp (MKS) Holding(s) in Company13 Mar, 2007 Marks & Spencer Grp (MKS) Director/PDMR Shareholding01 Mar, 2007 Marks & Spencer Grp (MKS) Total Voting Rights Marks & Spencer Grp (MKS) Statement re Speculation23 Feb, 2007 Marks & Spencer Grp (MKS) Holding(s) in Company09 Feb, 2007 Marks & Spencer Grp (MKS) Director/PDMR Shareholding31 Jan, 2007 Marks & Spencer Grp (MKS) Total Voting Rights30 Jan, 2007 Marks & Spencer Grp (MKS) Director/PDMR Shareholding24 Jan, 2007 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Directorate Change23 Jan, 2007 Marks & Spencer Grp (MKS) Pension Funding Plan19 Jan, 2007 Marks & Spencer Grp (MKS) Total Voting Rights Marks & Spencer Grp (MKS) Holding(s) in Company18 Jan, 2007 Marks & Spencer Grp (MKS) Blocklisting Interim Review09 Jan, 2007 Marks & Spencer Grp (MKS) Q3 Trading Statement02 Jan, 2007 Marks & Spencer Grp (MKS) Director/PDMR Shareholding27 Dec, 2006 Marks & Spencer Grp (MKS) Total Voting Rights13 Dec, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding11 Dec, 2006 Marks & Spencer Grp (MKS) Holding(s) in Company07 Dec, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Holding(s) in Company05 Dec, 2006 Marks & Spencer Grp (MKS) Holding(s) in Company04 Dec, 2006 Marks & Spencer Grp (MKS) Holding(s) in Company30 Nov, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding13 Nov, 2006 Marks & Spencer Grp (MKS) Holding(s) in Company Marks & Spencer Grp (MKS) Holding(s) in Company10 Nov, 2006 Marks & Spencer Grp (MKS) Additional Listing09 Nov, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding07 Nov, 2006 Marks & Spencer Grp (MKS) Interim Results02 Oct, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding29 Sep, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding28 Sep, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding07 Sep, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding16 Aug, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding02 Aug, 2006 Marks & Spencer Grp (MKS) Blocklisting Interim Review31 Jul, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding28 Jul, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding20 Jul, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding18 Jul, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding14 Jul, 2006 Marks & Spencer Grp (MKS) Holding(s) in Company13 Jul, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Holding(s) in Company11 Jul, 2006 Marks & Spencer Grp (MKS) Result of AGM Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Holding(s) in Company Marks & Spencer Grp (MKS) Trading Statement04 Jul, 2006 Marks & Spencer Grp (MKS) Annual Information Update Marks & Spencer Grp (MKS) Director/PDMR Shareholding03 Jul, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding28 Jun, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding23 Jun, 2006 Marks & Spencer Grp (MKS) Holding(s) in Company Marks & Spencer Grp (MKS) Director/PDMR Shareholding16 Jun, 2006 Marks & Spencer Grp (MKS) Holding(s) in Company 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 resignation of directors• The Company's Annual Return• Shareholder authority to adopt new 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 Annual Report for the period ended 31 March 2007 (which was filed with theUKLA Document Viewing Facility on 7 June 2007) can be found on the Company'swebsite 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 GreenGroup Secretariat+44 (0) 20 8718 9984 8 June 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Marks & Spencer