Blocklisting Interim Review

Marks & Spencer Group PLC 11 January 2006 BLOCK LISTING SIX MONTHLY RETURN (Senior Options) INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY. To: The FSA Date: 11 JANUARY 2006 AVS No: Name of applicant: MARKS AND SPENCER GROUP PLC Name of scheme: SENIOR OPTION SCHEME Period of Return: From: 1 JULY 2005 To: 31 DECEMBER 2005 Balance under scheme from previous return: 26,131,801 SHARES The amount by which the block scheme has been N/A increased, if the scheme has been increased since the date of the last return: Number of securitites issued/allotted under 7,433,906 SHARES scheme during period: Balance under scheme not yet issued/allotted at 18,697,895 SHARES end of period Number and class of securities originally ORDINARY SHARES OF 25P EACH listed and the date of admission 23,303,606 SHARES LISTED ON 19 MARCH 2002 27,000,000 SHARES LISTED ON 25 NOVEMBER 2004 Total number of securities in issue at the end 1,668,580,194 SHARES of the period Name of contact: ANTHONY CLARKE Address of contact: MARKS AND SPENCER GROUP PLC WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON, W2 1NW Telephone number of contact: 020 8718 9940 SIGNED BY ANTHONY CLARKE_____________________________________________ /suitably experienced employee/ for and on behalf of MARKS AND SPENCER GROUP PLC____________________ Name of applicant If you knowingly or recklessly give false or misleading information you may be liable to prosecution. BLOCK LISTING SIX MONTHLY RETURN (SAYE Scheme) INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY. To: The FSA Date: 11 JANUARY 2006 AVS No: Name of applicant: MARKS AND SPENCER GROUP PLC Name of scheme: SAYE SCHEME Period of Return: From: 1 JULY 2005 To: 31 DECEMBER 2005 Balance under scheme from previous return: 21,504,341 SHARES The amount by which the block scheme has been N/A increased, if the scheme has been increased since the date of the last return: Number of securitites issued/allotted under 731,161 SHARES scheme during period: Balance under scheme not yet issued/allotted at 20,773,180 SHARES end of period Number and class of securities originally ORDINARY SHARES OF 25P EACH listed and the date of admission 20,859,113 SHARES LISTED ON 19 MARCH 2002 30,000,000 SHARES LISTED ON 25 NOVEMBER 2004 Total number of securities in issue at the end 1,668,580,194 SHARES of the period Name of contact: ANTHONY CLARKE Address of contact: MARKS AND SPENCER GROUP PLC WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON, W2 1NW Telephone number of contact: 020 8718 9940 SIGNED BY ANTHONY CLARKE_____________________________________________ /suitably experienced employee/ for and on behalf of MARKS AND SPENCER GROUP PLC____________________ Name of applicant If you knowingly or recklessly give false or misleading information you may be liable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange
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