Annual Information Update

Marks & Spencer Group PLC
08 June 2007

Marks and Spencer Group plc

Annual Information Update for the 12 months up to and including 7 June 2007.

In accordance with Prospectus Rule 5.2, Marks and Spencer Group plc

(the 'Company') announces that the following information has been published or
made available to the public over the previous 12 months in compliance with laws
and rules dealing with the regulation of securities, issuers of securities and
securities markets.

The following UK regulatory announcements have been made via a Regulatory
Information Service:

Date              Company                              Announcement
07 Jun, 2007      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
                  Marks & Spencer Grp (MKS)            Annual Report and Accounts
31 May, 2007      Marks & Spencer Grp (MKS)            Total Voting Rights
                  Marks & Spencer Grp (MKS)            Director Declaration
22 May, 2007      Marks & Spencer Grp (MKS)            Director Appointment
                  Marks & Spencer Grp (MKS)            Final Results
30 Apr, 2007      Marks & Spencer Grp (MKS)            Total Voting Rights
25 Apr, 2007      Marks & Spencer Grp (MKS)            Senior Management Changes
04 Apr, 2007      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
02 Apr, 2007      Marks & Spencer Grp (MKS)            Total Voting Rights
                  Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
30 Mar, 2007      Marks & Spencer Grp (MKS)            Holding(s) in Company
                  Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
21 Mar, 2007      Marks & Spencer Grp (MKS)            Holding(s) in Company
19 Mar, 2007      Marks & Spencer Grp (MKS)            Holding(s) in Company
13 Mar, 2007      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
01 Mar, 2007      Marks & Spencer Grp (MKS)            Total Voting Rights
                  Marks & Spencer Grp (MKS)            Statement re Speculation
23 Feb, 2007      Marks & Spencer Grp (MKS)            Holding(s) in Company
09 Feb, 2007      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
31 Jan, 2007      Marks & Spencer Grp (MKS)            Total Voting Rights
30 Jan, 2007      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
24 Jan, 2007      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
                  Marks & Spencer Grp (MKS)            Directorate Change
23 Jan, 2007      Marks & Spencer Grp (MKS)            Pension Funding Plan
19 Jan, 2007      Marks & Spencer Grp (MKS)            Total Voting Rights
                  Marks & Spencer Grp (MKS)            Holding(s) in Company
18 Jan, 2007      Marks & Spencer Grp (MKS)            Blocklisting Interim Review
09 Jan, 2007      Marks & Spencer Grp (MKS)            Q3 Trading Statement
02 Jan, 2007      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
27 Dec, 2006      Marks & Spencer Grp (MKS)            Total Voting Rights
13 Dec, 2006      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
11 Dec, 2006      Marks & Spencer Grp (MKS)            Holding(s) in Company
07 Dec, 2006      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
                  Marks & Spencer Grp (MKS)            Holding(s) in Company
05 Dec, 2006      Marks & Spencer Grp (MKS)            Holding(s) in Company
04 Dec, 2006      Marks & Spencer Grp (MKS)            Holding(s) in Company
30 Nov, 2006      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
13 Nov, 2006      Marks & Spencer Grp (MKS)            Holding(s) in Company
                  Marks & Spencer Grp (MKS)            Holding(s) in Company
10 Nov, 2006      Marks & Spencer Grp (MKS)            Additional Listing
09 Nov, 2006      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
07 Nov, 2006      Marks & Spencer Grp (MKS)            Interim Results
02 Oct, 2006      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
29 Sep, 2006      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
28 Sep, 2006      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
07 Sep, 2006      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
16 Aug, 2006      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
02 Aug, 2006      Marks & Spencer Grp (MKS)            Blocklisting Interim Review
31 Jul, 2006      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
28 Jul, 2006      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
                  Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
20 Jul, 2006      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
18 Jul, 2006      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
14 Jul, 2006      Marks & Spencer Grp (MKS)            Holding(s) in Company
13 Jul, 2006      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
                  Marks & Spencer Grp (MKS)            Holding(s) in Company
11 Jul, 2006      Marks & Spencer Grp (MKS)            Result of AGM
                  Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
                  Marks & Spencer Grp (MKS)            Holding(s) in Company
                  Marks & Spencer Grp (MKS)            Trading Statement
04 Jul, 2006      Marks & Spencer Grp (MKS)            Annual Information Update
                  Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
03 Jul, 2006      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
28 Jun, 2006      Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
23 Jun, 2006      Marks & Spencer Grp (MKS)            Holding(s) in Company
                  Marks & Spencer Grp (MKS)            Director/PDMR Shareholding
16 Jun, 2006      Marks & Spencer Grp (MKS)            Holding(s) in Company


Details of all regulatory announcements can be found in full on the Company's
Market News page on the London Stock Exchange website at
www.londonstockexchange.com.

The Company has also submitted filings to the US Securities and Exchange
Commission ('SEC'), in compliance with its obligations under national laws and
rules dealing with the regulation of securities, issuers of securities and
securities markets by virtue of having a Level 1 ADR program.  Details of these
filings can be found on the SEC's website at www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&filenum=082-01961&owner=include&count=40.

The Company has submitted filings to Companies House, in relation to the
following:

•         Allotment of shares
•         Alteration to share capital
•         The resignation of directors
•         The Company's Annual Return
•         Shareholder authority to adopt new Articles of Association
•         Shareholder authority to allot shares
•         Shareholder authority to disapply pre-emption rights
•         The filing of accounts

Copies of these documents can be found on the Companies House website at:
www.companieshouse.gov.uk or through Companies House Direct at:
www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way,
Maindy, Cardiff, CF14 3UZ.

The Annual Report for the period ended 31 March 2007 (which was filed with the
UKLA Document Viewing Facility on 7 June 2007) can be found on the Company's
website at: www.marksandspencer.com/investorrelations.

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.

Andrew Green
Group Secretariat
[phone]

8 June 2007


                      This information is provided by RNS
            The company news service from the London Stock Exchange