Blocklisting Interim Review

RNS Number : 2483J

Marks & Spencer Group PLC

12 July 2013

BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6

To: The FCA

Date: 12 July 2013

Name of applicant:		MARKS AND SPENCER GROUP PLC
Name of scheme:		SAYE SCHEME
Period of Return:	From:	1 January 2013	To:	30 June 2013
Balance under scheme from previous return:		38,065,044 SHARES
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		N/A
Number of securities issued/allotted under scheme during period:		6,204,130 SHARES
Balance under scheme not yet issued/allotted at end of period		31,860,914 SHARES
Number and class of securities originally listed and the date of admission		ORDINARY SHARES OF 25P EACH 20,859,113 SHARES LISTED ON 19 MARCH 2002 30,000,000 SHARES LISTED ON 25 NOVEMBER 2004 20,000,000 SHARES LISTED ON 10 NOVEMBER 2006 40,000,000 SHARES LISTED ON 10 NOVEMBER 2009
Total number of securities in issue at the end of the period (31 December 2012)		1,615,686,157 SHARES

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

Director/company secretary/suitably experienced employee/duly authorised officer, 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

The following information is released in accordance with LR 3.5.6

To: The FCA

Date: 12 July 2013

Name of applicant:		MARKS AND SPENCER GROUP PLC
Name of scheme:		SENIOR OPTION SCHEME
Period of Return:	From:	1 January 2013	To:	30 June 2013
Balance under scheme from previous return:		4,982,107 SHARES
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		N/A
Number of securities issued/allotted under scheme during period:		1,121,077 SHARES
Balance under scheme not yet issued/allotted at end of period		3,861,030 SHARES
Number and class of securities originally listed and the date of admission		ORDINARY SHARES OF 25P EACH 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 of the period (31 December 2012)		1,615,686,157 SHARES