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Blocklisting Interim Review

15th Aug 2005 16:32

Marks & Spencer Group PLC15 August 2005 BLOCK LISTING SIX MONTHLY RETURN INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY. To: The FSA Date: 15 AUGUST 2005 Name of applicant: MARKS AND SPENCER GROUP PLC Name of scheme: SENIOR OPTION SCHEME Period of Return: From: 1 JANUARY 2005 To: 30 JUNE 2005 Balance under scheme from previous 28,491,137 SHARESreturn: The amount by which the block scheme has N/Abeen increased, if the scheme has been increased since the date of the lastreturn: Number of securitites issued/allotted 2,359,336 SHARESunder scheme during period: Balance under scheme not yet issued/ 26,131,801 SHARESallotted at end of period Number and class of securities ORDINARY SHARES OF 25P EACHoriginally listed and the date of 23,303,606 SHARES LISTED ON 19 MARCH admission 2005 27,000,000 SHARES LISTED ON 25 NOVEMBER 2005 Total number of securities in issue at 1,660,415,127 SHARESthe end of the period Name of contact: ANTHONY CLARKEAddress 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 CLARKESuitably experienced employee, for and on behalf of MARKS AND SPENCER GROUP PLCName 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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