Directors' Dealings

Marks & Spencer PLC
11 February 2000

DEALING BY DIRECTORS

The following directors have all purchased shares today at a price of 244.5p
registered in their own names:

Name                                        Number of    Total Holding
                                            Shares       Following
                                            Acquired     Notification

Peter Lesley Salsbury                        25,000         90,473
Robert William Chaigneau Colvill             20,000         44,951
Clare Elizabeth Mary Freeman                 20,000         80,718
Roger Aldridge                               10,000         55,561
Alan McWalter                                10,000         12,000
Philip Guy McCracken                         10,000         67,553
Joseph Thomas Rowe                           10,000         41,823
Barry Simon Morris                            2,000          6,781

The following director has purchased shares today at a price of 237p registered
in the name of fielding nominees


Brian Baldock                                20,000         70,000