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