Block listing Interim Review

RNS Number : 0157V

Marks & Spencer Group PLC

24 January 2017

BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6

To: The FCA

Date: 24 January 2017

Name of applicant:		MARKS AND SPENCER GROUP PLC
Name of scheme:		SAYE SCHEME
Period of Return:	From:	1 July 2016	To:	31 December 2016
Balance under scheme from previous return:		32,657,636 SHARES
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		N/A
Number of securities issued/allotted under scheme during period:		72,986 SHARES
Balance under scheme not yet issued/allotted at end of period		32,584,650 SHARES
Number and class of securities originally listed and the date of admission		ORDINARY SHARES OF 25P EACH 20,859,113 SHARES LISTED ON 19 MARCH 2002 30,000,000 SHARES LISTED ON 25 NOVEMBER 2004 20,000,000 SHARES LISTED ON 10 NOVEMBER 2006 40,000,000 SHARES LISTED ON 10 NOVEMBER 2009 40,000,000 SHARES LISTED ON 7 NOVEMBER 2014
Total number of securities in issue at the end of the period (31 December 2016)		1,624,726,830 SHARES

Name of contact:

PAUL ROLLING

Address of contact:

MARKS AND SPENCER GROUP PLC

WATERSIDE HOUSE

35 NORTH WHARF ROAD

LONDON, W2 1NW

Telephone number of contact:

020 8718 1969

SIGNED BY PAUL ROLLING

Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of

MARKS AND SPENCER GROUP PLC

Name of applicant

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6

To: The FCA

Date: 24 January 2017

Name of applicant:		MARKS AND SPENCER GROUP PLC
Name of scheme:		SENIOR OPTION SCHEME
Period of Return:	From:	1 July 2016	To:	31 December 2016
Balance under scheme from previous return:		2,449,473 SHARES
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		N/A
Number of securities issued/allotted under scheme during period:		0 SHARES
Balance under scheme not yet issued/allotted at end of period		2,449,473 SHARES
Number and class of securities originally listed and the date of admission		ORDINARY SHARES OF 25P EACH 23,303,606 SHARES LISTED ON 19 MARCH 2002 27,000,000 SHARES LISTED ON 25 NOVEMBER 2004
Total number of securities in issue at the end of the period (31 December 2016)		1,624,726,830 SHARES

Name of contact:

PAUL ROLLING

Address of contact:

MARKS AND SPENCER GROUP PLC

WATERSIDE HOUSE

35 NORTH WHARF ROAD

LONDON, W2 1NW

Telephone number of contact:

020 8718 1969

SIGNED BY PAUL ROLLING

Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of

MARKS AND SPENCER GROUP PLC

Name of applicant

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6

To: The FCA

Date: 24 January 2017

Name of applicant:		MARKS AND SPENCER GROUP PLC
Name of scheme:		SAYE SCHEME
Period of Return:	From:	1 January 2016	To:	30 June 2016
Balance under scheme from previous return:		39,740,599 SHARES
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		N/A
Number of securities issued/allotted under scheme during period:		7,082,963 SHARES
Balance under scheme not yet issued/allotted at end of period		32,657,636 SHARES
Number and class of securities originally listed and the date of admission		ORDINARY SHARES OF 25P EACH 20,859,113 SHARES LISTED ON 19 MARCH 2002 30,000,000 SHARES LISTED ON 25 NOVEMBER 2004 20,000,000 SHARES LISTED ON 10 NOVEMBER 2006 40,000,000 SHARES LISTED ON 10 NOVEMBER 2009 40,000,000 SHARES LISTED ON 7 NOVEMBER 2014
Total number of securities in issue at the end of the period (30 June 2016)		1,624,653,844 SHARES

Name of contact:

PAUL ROLLING

Address of contact:

MARKS AND SPENCER GROUP PLC

WATERSIDE HOUSE

35 NORTH WHARF ROAD

LONDON, W2 1NW

Telephone number of contact:

020 8718 1969

SIGNED BY PAUL ROLLING

Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of

MARKS AND SPENCER GROUP PLC

Name of applicant

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6

To: The FCA

Date: 24 January 2017

Name of applicant:		MARKS AND SPENCER GROUP PLC
Name of scheme:		SENIOR OPTION SCHEME
Period of Return:	From:	1 January 2016	To:	30 June 2016
Balance under scheme from previous return:		2,449,473 SHARES
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		N/A
Number of securities issued/allotted under scheme during period:		0 SHARES
Balance under scheme not yet issued/allotted at end of period		2,449,473 SHARES
Number and class of securities originally listed and the date of admission		ORDINARY SHARES OF 25P EACH 23,303,606 SHARES LISTED ON 19 MARCH 2002 27,000,000 SHARES LISTED ON 25 NOVEMBER 2004
Total number of securities in issue at the end of the period (30 June 2016)		1,624,653,844 SHARES