Director/PDMR Shareholding

Marks & Spencer Group PLC
11 November 2005

Issued 11 November 2005





Notification by Marks and Spencer Group plc (the 'Company') of Transactions of
Person Discharging Managerial Responsibility (PDMR)

In accordance with paragraph 3.1.4R of the Disclosure Rules it is disclosed that
on 9 November 2005 Glen Tinton was conditionally awarded 33,258 restricted shares
on his joining the company.


For further information, please contact



Andrew Green                                                  Tel [phone]


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