Transaction in Own Shares

RNS Number : 7709V

Marks & Spencer Group PLC

11 August 2015

Marks & Spencer Group PLC

TRANSACTIONS IN OWN SECURITIES

Marks and Spencer Group plc ("Marks & Spencer") announces today that it has purchased the following number of its ordinary shares of 25 pence each on the London Stock Exchange from Morgan Stanley & Co. International PLC. Such purchase was effected pursuant to irrevocable instructions issued by Marks & Spencer on 7 July 2015, as announced on 7 July 2015:

Ordinary Shares

Date of purchase: 11 August 2015

Number of ordinary shares purchased: 119,535

Price per share: 548.33p

Marks & Spencer intends to cancel the purchased shares.

Since 8 July 2015, Marks & Spencer has purchased 3,177,652 shares at a cost (including dealing and associated costs) of £17,064,608.

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

Contact:

Anthony Clarke

Deputy Secretary

Marks and Spencer Group plc

020 8718 9940