Director/PDMR Shareholding

Marks & Spencer Group PLC
31 January 2006


NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
     
(1)  An issuer making a notification in respect of a transaction relating to the 
     shares or debentures of the issuer should complete boxes 1 to 16, 23 and 
     24.

(2)  An issuer making a notification in respect of a derivative relating to the 
     shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 
     24.

(3)  An issuer making a notification in respect of options granted to a 
     director/person discharging managerial responsibilities should complete 
     boxes 1 to 3 and 17 to 24.

(4)  An issuer making a notification in respect of a financial instrument 
     relating to the shares of the issuer (other than a debenture) should
     complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes should in block capital letters.


1.   Name of issuer                                 2.   State whether the notification relates to

                                                         (i) a transaction notified in accordance with DR
                                                         3.1.4R(1)(a); or
     MARKS AND SPENCER GROUP PLC
                                                         (ii) DR 3.1.4(R)(1)(b) a disclosure made in
                                                         accordance with section 324 ( as extended by
                                                         section 328) of the Companies Act 1985; or

                                                         (iii) both (i) and (ii)

                                                         NOTIFICATION RELATES TO (i)


3.   Name of person discharging managerial          4.   State whether notification relates to a person
     responsibilities/director                           connected with a person discharging managerial
                                                         responsibilities/director  named in 3 and
                                                         identify the connected person

     RICHARD WOLFF                                       N/A


5.   Indicate whether the notification is in        6.   Description of shares (including class),
     respect of a holding of the person referred to      debentures or derivatives or financial
     in 3 or 4 above or in respect of a                  instruments relating to shares
     non-beneficial interest3

     NOTIFICATION IN RESPECT OF PERSON REFERRED TO       ORDINARY SHARES OF 25P EACH IN
     IN 3 ABOVE                                          MARKS AND SPENCER GROUP PLC


7.   Name of the registered shareholders(s) and, if 8.   State the nature of the transaction
     more than one, the number of shares held by
     each of them

     LLOYDS TSB REGISTRARS CORPORATE NOMINEE             SALE
     LIMITED


9.   Number of shares, debentures or financial      10.  Percentage of issued class acquired (treasury
     instruments relating to shares acquired             shares of that class should not be taken into
                                                         account when calculating percentage)

     N/A                                                 DE MINIMIS


11.  Number of shares, debentures or financial      12.  Percentage of issued class disposed (treasury
     instruments relating to shares disposed             shares of that class should not be taken into
                                                         account when calculating percentage)

     2,534 ORDINARY SHARES                               DE MINIMIS


13.  Price per share or value of transaction        14.  Date and place of transaction

     £4.9131 PER ORDINARY SHARE                          30 JANUARY 2006, LONDON


15.  Total holding following notification and total 16.  Date issuer informed of transaction
     percentage holding following notification (any
     treasury shares should not be taken into
     account when calculating percentage)

     48,593 ORDINARY SHARES                              31 JANUARY 2006


If a person discharging managerial responsibilities has been granted options by the issuer complete the
following boxes


17.  Date of grant                                  18.  Period during which or date on which it can be
                                                         exercised



19.  Total amount paid (if any) for grant of the    20.  Description of shares or debentures involved
     option                                              (class and number)



21.  Exercise price (if fixed at time of grant) or  22.  Total number of shares or debentures over which
     indication that price is to be fixed at the         options held following notification
     time of exercise



23.  Any additional information                     24.  Name of contact and telephone number for queries

     N/A                                                 ANTHONY CLARKE
                                                         020 8718 9940


Name and signature of duly authorised officer of  issuer responsible for making notification

Anthony Clarke
Date of notification  31 JANUARY 2006



                      This information is provided by RNS
            The company news service from the London Stock Exchange