Director Declaration

Marks & Spencer Group PLC 31 May 2007 Issued: 31 May 2007 The following information is given subsequent to the announcement made on 22 May 2007 that Martha Lane Fox is to be appointed a non-executive director of Marks and Spencer Group plc on 1 June 2007. In accordance with paragraph 9.6.13 (1) of the Listing Rules, Martha Lane Fox has advised that she was a director of Lastminute.com plc (de-listed July 2005) within the last five years. In accordance with paragraph 9.6.13 (2) - (6) of the Listing Rules, she has advised that she has no details to disclose. For further information, please contact: Andrew Green 020 8718 9984 Group Secretariat This information is provided by RNS The company news service from the London Stock Exchange
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