Director Shareholding

Marks & Spencer Group PLC
25 September 2002

25 September 2002

Dealing by Directors

We have received confirmation today that the following directors have redeemed B
Shares at a price of 70p per share:

                                Number of B Shares      Number of B Shares held
                                    redeemed            following notification
Director

JOHN KEVIN LOMAX                     20,000                       0

DAVID NORGROVE                        2,757                       0



PAT BEARD

020 7268 6499


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