Corporate Action

Marks & Spencer PLC
23 January 2002


SCHEME OF ARRANGEMENT
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *MKS
SEDOL CODE              *565-402
TERMS                   *For every 21 existing - 17 New Ordinary shares 
                         Ordinary shares         and 
                                                 21 Redeemable 'B' shares
PROVISIONAL EX DATE     *19-03-02
RECORD DATE             *18-03-02
NOTES *


END




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