Director Shareholding

Marks & Spencer Group PLC
26 September 2002

26 September 2002

Dealing by Directors

We have received confirmation today of the following dealings by directors:

  • On 25 September 2002 Alison Clare Reed redeemed 1,951 B shares at a price
    of 70p per share. The shares were registered in her own name. Following this
    notification, she holds no B Shares in her own name but does hold 2,474 B
    Shares in the Delayed Profit Sharing Scheme.

  • On 25 September 2002 David Norgrove redeemed 5,959 B shares at a price of
    70p per share. The shares were registered in the name of David Ronald
    Norgrove and Jennifer Daphne Norgrove. Following this notification, he holds
    2,886 B Shares in the Delayed Profit Sharing Scheme and 8,247 B Shares in
    various PEPs.

  • On 25 September 2002 Alison Clare Reed acquired 4 shares at a price of
    330.25p following reinvestment of the tax credit in a PEP. The shares were
    registered in the name of Marks & Spencer Savings & Investments Limited.
    Following this notification, she holds 83,338 Ordinary Shares.

PAT BEARD

020 7268 6499








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