Blocklisting Interim Review

Marks & Spencer Group PLC 02 August 2006 BLOCK LISTING SIX MONTHLY RETURN INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY. To: The FSA Date: 2 AUGUST 2006 AVS No: Name of applicant: MARKS AND SPENCER GROUP PLC Name of scheme: SAYE SCHEME Period of Return: From: 1 JANUARY 2006 To: 30 JUNE 2006 Balance under scheme from previous return: 20,773,180 SHARES The amount by which the block scheme has been N/A increased, if the scheme has been increased since the date of the last return: Number of securitites issued/allotted under 12,892,814 SHARES scheme during period: Balance under scheme not yet issued/allotted at 7,880,366 SHARES end of period Number and class of securities originally ORDINARY SHARES OF 25P EACH listed and the date of admission 20,859,113 SHARES LISTED ON 19 MARCH 2002 30,000,000 SHARES LISTED ON 25 NOVEMBER 2004 Total number of securities in issue at the end 1,684,098,085 SHARES of the period 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_____________________________________________ suitably experienced employee/ 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 INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY. To: The FSA Date: 2 AUGUST 2006 AVS No: Name of applicant: MARKS AND SPENCER GROUP PLC Name of scheme: SENIOR OPTION SCHEME Period of Return: From: 1 JANUARY 2006 To: 30 JUNE 2006 Balance under scheme from previous return: 18,697,895 SHARES The amount by which the block scheme has been N/A increased, if the scheme has been increased since the date of the last return: Number of securitites issued/allotted under 2,625,077 SHARES scheme during period: Balance under scheme not yet issued/allotted at 16,072,818 SHARES end of period Number and class of securities originally ORDINARY SHARES OF 25P EACH listed and the date of admission 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 1,684,098,085 SHARES of the period 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_____________________________________________ suitably experienced employee/ 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. This information is provided by RNS The company news service from the London Stock Exchange
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