Director Shareholding

Marks & Spencer Group PLC
24 September 2003



24 September 2003

DIRECTOR SHAREHOLDING


We have been informed today that on 23 September 2003 Alison Clare Reed acquired
4 shares in a PEP at a price of 318p and registered in the name of Marks &
Spencer Savings & Investments Limited. This brings her total holding to 143,803
shares.


PAT BEARD
020 7268 6499







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