Total Voting Rights

Marks & Spencer Group PLC 31 July 2007 Issued: 31 July 2007 Marks and Spencer Group PLC (the 'Company') - Voting Rights and Capital The following information is released in accordance with DTR 5.6: The Company's capital consists of 1,701,403,414 ordinary shares with voting rights. The Company does not hold any shares in Treasury at the date of this disclosure. Therefore, the total number of voting rights in the Company is 1,701,403,414. The above figure can be used by shareholders as the denominator for the calculations by which to determine if they are required to notify their interest in, or a change to their interest in the Company under the FSA's Disclosure and Transparency Rules. For further information please contact: Anthony Clarke 020 8718 9940 This information is provided by RNS The company news service from the London Stock Exchange
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