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Blocklisting Interim Review

11th Jan 2006 12:31

Marks & Spencer Group PLC11 January 2006 BLOCK LISTING SIX MONTHLY RETURN (Senior Options) INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY. To: The FSA Date: 11 JANUARY 2006 AVS No:Name of applicant: MARKS AND SPENCER GROUP PLCName of scheme: SENIOR OPTION SCHEMEPeriod of Return: From: 1 JULY 2005 To: 31 DECEMBER 2005Balance under scheme from previous return: 26,131,801 SHARESThe amount by which the block scheme has been N/Aincreased, if the scheme has been increasedsince the date of the last return:Number of securitites issued/allotted under 7,433,906 SHARESscheme during period:Balance under scheme not yet issued/allotted at 18,697,895 SHARESend of periodNumber 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 2004Total number of securities in issue at the end 1,668,580,194 SHARESof the period Name of contact: ANTHONY CLARKEAddress of contact: MARKS AND SPENCER GROUP PLC WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON, W2 1NWTelephone number of contact: 020 8718 9940 SIGNED BY ANTHONY CLARKE_____________________________________________ /suitably experienced employee/for 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 (SAYE Scheme) INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY. To: The FSA Date: 11 JANUARY 2006 AVS No:Name of applicant: MARKS AND SPENCER GROUP PLCName of scheme: SAYE SCHEMEPeriod of Return: From: 1 JULY 2005 To: 31 DECEMBER 2005Balance under scheme from previous return: 21,504,341 SHARESThe amount by which the block scheme has been N/Aincreased, if the scheme has been increasedsince the date of the last return:Number of securitites issued/allotted under 731,161 SHARESscheme during period:Balance under scheme not yet issued/allotted at 20,773,180 SHARESend of periodNumber 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 2004Total number of securities in issue at the end 1,668,580,194 SHARESof the period Name of contact: ANTHONY CLARKEAddress of contact: MARKS AND SPENCER GROUP PLC WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON, W2 1NWTelephone number of contact: 020 8718 9940 SIGNED BY ANTHONY CLARKE_____________________________________________ /suitably experienced employee/for 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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