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Total Voting Rights

31st Jan 2007 16:27

Marks & Spencer Group PLC31 January 2007 Issued: 31 January 2007 Marks and Spencer Group PLC (the "Company") - Voting Rights and Capital In accordance with the Transparency Directive's transitional provision 6 (theDirective) we would like to notify the market of the following: The Company's capital consists of 1,698,676,211 ordinary shares with votingrights. The Company does not hold any shares in Treasury at the date of thisdisclosure. Therefore, the total number of voting rights in the Company is 1,698, 676,211. The above figure can be used by shareholders as the denominator for thecalculations by which to determine if they are required to notify their interestin, or a change to their interest in the Company under the FSA's Disclosure andTransparency Rules. For further information please contact: Anthony Clarke020 8718 9940 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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