Annual Information Update

Marks & Spencer Group PLC 04 July 2006 Marks and Spencer Group plc Annual Information Update for the 12 months up to and including 8 June 2006. In accordance with Prospectus Rule 5.2, Marks and Spencer Group plc (the 'Company') announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. The following UK regulatory announcements have been made via a Regulatory Information Service: Date Company Announcement 08 Jun, 2006 Marks & Spencer Grp (MKS) Annual Report and Accounts Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding 30 May, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Directorate Change (Kevin Lomax) 26 May, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 23 May, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Final Results 11 May, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 08 May, 2006 Marks & Spencer Grp (MKS) Holding(s) in Company (Brandes) 05 May, 2006 Marks & Spencer Grp (MKS) B Share Redemption 25 Apr, 2006 Marks & Spencer Grp (MKS) Holding(s) in Company 20 Apr, 2006 Marks & Spencer Grp (MKS) Holding(s) in Company 11 Apr, 2006 Marks & Spencer Grp (MKS) Q4 Trading Statement 05 Apr, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding 31 Mar, 2006 Marks & Spencer Grp (MKS) Sale of Kings Super Markets 27 Mar, 2006 Marks & Spencer Grp (MKS) B Share Redemption 21 Mar, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 15 Mar, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding 08 Mar, 2006 Marks & Spencer Grp (MKS) Holding(s) in Company 03 Mar, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 24 Feb, 2006 Marks & Spencer Grp (MKS) Dividend Declaration (B Shares) 16 Feb, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 14 Feb, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 07 Feb, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 03 Feb, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 01 Feb, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 31 Jan, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding 27 Jan, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 20 Jan, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 18 Jan, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 17 Jan, 2006 Marks & Spencer Grp (MKS) Acquisition (Simply Food Stores) 13 Jan, 2006 Marks & Spencer Grp (MKS) Director Declaration (David Michels) 11 Jan, 2006 Marks & Spencer Grp (MKS) Blocklisting Interim Review 10 Jan, 2006 Marks & Spencer Grp (MKS) Q3 Trading Statement 05 Jan, 2006 Marks & Spencer Grp (MKS) Holding(s) in Company 04 Jan, 2006 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 16 Dec, 2005 Marks & Spencer Grp (MKS) Prospectus - Medium Term Note 13 Dec, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 01 Dec, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 25 Nov, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding 23 Nov, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 22 Nov, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 21 Nov, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 18 Nov, 2005 Marks & Spencer Grp (MKS) Doc re. Half Year Report (FSA Filing) Marks & Spencer Grp (MKS) Director/PDMR Shareholding 16 Nov, 2005 Marks & Spencer Grp (MKS) Directorate Change Amendment 14 Nov, 2005 Marks & Spencer Grp (MKS) Directorate Change (Steven Sharp) Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding 11 Nov, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 10 Nov, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding 08 Nov, 2005 Marks & Spencer Grp (MKS) Interim Results 02 Nov, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 27 Oct, 2005 Marks & Spencer Grp (MKS) Holding(s) in Company 14 Oct, 2005 Marks & Spencer Grp (MKS) Change of Adviser (Brokers) 11 Oct, 2005 Marks & Spencer Grp (MKS) Statement re Per Una (George Davies) Marks & Spencer Grp (MKS) Adoption of IFRS Marks & Spencer Grp (MKS) Q2 - Trading Statement 05 Oct, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 04 Oct, 2005 Marks & Spencer Grp (MKS) Directorate Change (Lord Burns) 27 Sep, 2005 Marks & Spencer Grp (MKS) B Share Redemption 20 Sep, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 15 Sep, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding 14 Sep, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 13 Sep, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding 02 Sep, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 01 Sep, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding Marks & Spencer Grp (MKS) Director/PDMR Shareholding 30 Aug, 2005 Marks & Spencer Grp (MKS) Holding(s) in Company Marks & Spencer Grp (MKS) Directorate Change (Anthony Habgood) 18 Aug, 2005 Marks & Spencer Grp (MKS) Dividend Declaration (B Shares) 15 Aug, 2005 Marks & Spencer Grp (MKS) Blocklisting Interim Review Marks & Spencer Grp (MKS) Blocklisting Interim Review Marks & Spencer Grp (MKS) Director/PDMR Shareholding 08 Aug, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 04 Aug, 2005 Marks & Spencer Grp (MKS) Holding(s) in Company 03 Aug, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 26 Jul, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 19 Jul, 2005 Marks & Spencer Grp (MKS) Director/PDMR Shareholding 18 Jul, 2005 Marks & Spencer Grp (MKS) Result of AGM - Updated Marks & Spencer Grp (MKS) Directorate Change (Charles Wilson) 13 Jul, 2005 Marks & Spencer Grp (MKS) Result of AGM Marks & Spencer Grp (MKS) Q1 Trading Statement 27 Jun, 2005 Marks & Spencer Grp (MKS) Director Declaration (Ian Dyson) 10 Jun, 2005 Marks & Spencer Grp (MKS) Annual Report and Accounts Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com. The Company has also submitted filings to the US Securities and Exchange Commission ('SEC'), in compliance with its obligations under national laws and rules dealing with the regulation of securities, issuers of securities and securities markets by virtue of having a Level 1 ADR program. Details of these filings can be found on the SEC's website at www.sec.gov/cgi-bin/browse-edgar? action=getcompany&filenum=082-01961&owner=include&count=40. The Company has submitted filings to Companies House, in relation to the following: • Allotment of shares • Alteration to share capital • The appointment and resignation of Directors • The Company's Annual Return • Shareholder authority to amend the Company's Articles of Association • Shareholder authority to allot shares • Shareholder authority to disapply pre-emption rights • The filing of accounts Copies of these documents can be found on the Companies House website at: www.companieshouse.gov.uk or through Companies House Direct at: www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ. The Company's Annual Report for the period ended 2 April 2005 (which was filed with the UKLA Document Viewing Facility on 10 June 2005) and the Annual Report for the period ended 1 April 2006 (which was filed with the UKLA Document Viewing Facility on 8 June 2006) can be found on the Company's website at: www.marksandspencer.com/investorrelations. In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. Andrew Green Group Secretariat 4 July 2006 This information is provided by RNS The company news service from the London Stock Exchange
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