Directors' Dealings

Marks & Spencer PLC
9 November 1999

LETTER TO:  COMPANY ANNOUNCEMENTS OFFICE

DEALINGS BY DIRECTOR

WE HAVE BEEN INFORMED TODAY THAT ON 20TH OCTOBER 1999 LORD STONE OF BLACKHEATH
ACQUIRED 1 SHARE IN A PEP REGISTERED IN THE NAME OF MARKS & SPENCER SAVINGS &
INVESTMENTS LIMITED.  THE SHARES WERE ACQUIRED AT A PRICE OF 290.75P PER SHARE.

LORD STONE'S TOTAL HOLDING NOW STANDS AT 39,384 SHARES.

LETTER FROM: MARKS AND SPENCER PLC