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Blocklisting Interim Review

16th Jul 2007 13:48

Marks & Spencer Group PLC16 July 2007 BLOCK LISTING SIX MONTHLY RETURN INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY. To: The FSA Date: 16 JULY 2007 Name of applicant: MARKS AND SPENCER GROUP PLC Name of scheme: SAYE SCHEME Period of Return: From: 1 JANUARY 2007 To: 30 JUNE 2007 Balance under scheme from previous return: 27,561,645 SHARES The amount by which the block scheme has been N/Aincreased, if the scheme has been increasedsince the date of the last return: Number of securities issued/allotted under 11,456,800 SHARESscheme during period: Balance under scheme not yet issued/allotted at 16,104,845 SHARESend of period Number and class of securities originally ORDINARY SHARES OF 25P EACHlisted and the date of admission 20,859,113 SHARES LISTED ON 19 MARCH 2002 30,000,000 SHARES LISTED ON 25 NOVEMBER 2004 20,000,000 SHARES LISTED ON 10 NOVEMBER 2006 Total number of securities in issue at the end 1,700,919,459 SHARESof the period (30-06-07) Name of contact: ANTHONY CLARKE Address of contact: MARKS AND SPENCER GROUP PLC WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON, W2 1NW Telephone number of contact: 020 8718 9940 SIGNED BY ANTHONY CLARKE_____________________________________________ suitably experienced employeefor and on behalf of MARKS AND SPENCER GROUP PLC____________________ Name of applicant If you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY. To: The FSA Date: 16 JULY 2007 Name of applicant: MARKS AND SPENCER GROUP PLC Name of scheme: SENIOR OPTION SCHEME Period of Return: From: 1 JANUARY 2007 To: 30 JUNE 2007 Balance under scheme from previous return: 12,234,975 SHARES The amount by which the block scheme has been N/Aincreased, if the scheme has been increasedsince the date of the last return: Number of securities issued/allotted under 12,080,010 SHARESscheme during period: Balance under scheme not yet issued/allotted at 11,026,965 SHARESend of period Number and class of securities originally ORDINARY SHARES OF 25P EACHlisted and the date of admission 23,303,606 SHARES LISTED ON 19 MARCH 2002 27,000,000 SHARES LISTED ON 25 NOVEMBER 2004 Total number of securities in issue at the end 1,700,919,459 SHARESof the period (30-06-07) Name of contact: ANTHONY CLARKE Address of contact: MARKS AND SPENCER GROUP PLC WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON, W2 1NW Telephone number of contact: 020 8718 9940 SIGNED BY ANTHONY CLARKE_____________________________________________ suitably experienced employeefor and on behalf of MARKS AND SPENCER GROUP PLC____________________ Name of applicant If you knowingly or recklessly give false or misleading information you may beliable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange

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Marks & Spencer
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