Holding(s) in Company

Marks & Spencer Group PLC 30 August 2005 NOTIFICATION OF MAJOR INTERESTS IN SHARES All relevant boxes should be completed in block capital letters. 1. Name of listed company 2. Name of shareholder with a major interest MARKS AND SPENCER GROUP PLC LEGAL & GENERAL GROUP PLC AND/OR ITS SUBSIDIARIES 3. Please state whether notification 4. Name of the registered holder(s) and, indicates that it is regarding the if more than one holder, the number of holding of the shareholder named in 2 shares held by each of them above; in respect of a non-beneficial interest; or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 THE NOTIFICATION INDICATES THAT THE SEE ATTACHED APPENDIX SHARES HELD IN THE ACCOUNTS LISTED IN THE APPENDIX TO NOTE 4 ARE OF A MATERIAL INTEREST TO LEGAL AND GENERAL GROUP PLC 5. Number 6. Percentage of issued 7. Number of 8. Percentage of issued of shares/ class (any treasury shares shares/amount class (any treasury share amount of held by the listed company of stock held by the listed company stock should not be taken into disposed should not be taken into acquired account when calculating account when calculating percentage) percentage) N/A N/A N/A N/A 9. Class of security 10. Date of 11. Date listed company transaction informed ORDINARY SHARES 25P EACH N/A 26-08-05 12. Total holding following this 13. Total percentage holding of issued notification class following this notification (any treasury shares held by the listed company should not be taken into account when calculating percentage) 53,228,959 SHARES 3.20% 14. Any additional information 15. Name of contact and telephone number for queries N/A ANTHONY CLARKE 020 8718 9940 16. Name and signature of duly authorised officer of the listed company responsible for making this notification ANTHONY CLARKE Date of notification 30 AUGUST 2005 APPENDIX FOR NOTE 4 HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 914945 594,953 HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 775245 6,385,366 HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 357206 37,244,440 HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 866203 2,369,847 HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 904332 294,574 HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 916681 81,462 HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 922437 7,070 HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 969995 3,816,878 HSBC GLOBAL CUSTODY NOMINEE (UK) LTD A/C 360509 2,434,369 This information is provided by RNS The company news service from the London Stock Exchange
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