Holding in Company

Marks & Spencer PLC 28 November 2001 28 November 2001 DISCLOSURE OF INTEREST IN VOTING SHARES Marks and Spencer p.l.c. was notified today that on 23 November 2001 Franklin Resources Inc was interested in 83,026,222 ordinary shares and 392,171 American Depository Receipts in Marks and Spencer p.l.c. Together these represent 85,379,248 ordinary shares which is 2.9983% of the issued share capital of the Company. MISS P J BEARD 0207 268 6499
UK 100

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