Director/PDMR Shareholding

Marks & Spencer Group PLC
26 November 2007





                   MARKS AND SPENCER GROUP PLC (the Company)


Notification of transactions of Directors/Persons Discharging Managerial
Responsibility (PDMR)


Sharesave Options


On 23 November 2007, under the terms of the Marks and Spencer Group plc
Sharesave Scheme, the following Directors/PDMRs were granted options to buy
ordinary shares in the Company at an option price of 517 pence per share.



Name                              Savings Term  Number of options   Total number of options held under
                                                granted at 517p     the Sharesave Scheme

Steven Esom    (PDMR)             3 years       1,856               1,856


For further information please contact:


Clare Wilkes 020 8718 8642


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