Special resolutions available at NSM

14 July 2016

Marks and Spencer Group plc

In accordance with Listing Rule 9.6.2, copies of the resolutions that do not constitute ordinary business at an annual general meeting have been submitted to the National Storage Mechanism and will be available for inspection at www.Hemscott.com/nsm.do.

For further information, please contact Group Secretariat (020 8718 9888).