Director Shareholding

20th Jan 2005 15:05

Marks & Spencer Group PLC20 January 2005 Issued: 20 January 2005 DIRECTOR'S SHAREHOLDING DIVIDEND REINVESTMENT PLAN The Company was informed on 19 January 2005 that Alison Reed would acquire 888Ordinary shares of 25p each, at a price of 344.9p each, under the Company'sDividend Reinvestment Plan in respect of a dividend paid on 14 January 2005. Following this transaction, her total holding of Ordinary shares amounts to147,153. For further information, please contact:Helen Baker Tel. 020 8718 2867 This information is provided by RNS The company news service from the London Stock Exchange

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Marks & Spencer