Blocklisting Interim Review

RNS Number : 2170L

Marks & Spencer Group PLC

06 January 2009

 



BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6

To:     The FSA

Date:      6 JANUARY 2009

Name of applicant:			MARKS AND SPENCER GROUP PLC
Name of scheme:			SAYE SCHEME
Period of Return:		From:	1 JULY 2008	To:	31 DEC 2008
Balance under scheme from previous return:			25,576,537 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:			103,612 SHARES
Balance under scheme not yet issued/allotted at end of period			25,472,925 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
Total number of securities in issue at the end of the period (31 DECEMBER 2008)			1,576,691,293 SHARES

Name of contact:	ANTHONY CLARKE
Address of contact:	MARKS AND SPENCER GROUP PLC WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON, W2 1NW
Telephone number of contact:	020 8718 9940

SIGNED BY    ANTHONY CLARKE____________________________________________

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 FSA

Date:     6 JANUARY 2009

Name of applicant:			MARKS AND SPENCER GROUP PLC
Name of scheme:			SENIOR OPTION SCHEME
Period of Return:		From:	1 JULY 2008	To:	31 DEC 2008
Balance under scheme from previous return:			9,243,883 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:			NIL
Balance under scheme not yet issued/allotted at end of period			9,243,883 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 2008)			1,576,691,293 SHARES

Name of contact:	ANTHONY CLARKE
Address of contact:	MARKS AND SPENCER GROUP PLC WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON, W2 1NW
Telephone number of contact:	020 8718 9940

SIGNED BY    ANTHONY CLARKE____________________________________________

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.

 

END

 

 

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