Director/PDMR Shareholding

Marks & Spencer Group PLC
30 July 2007


The following information is disclosed under DTR 3.1.4R(1)

     
1.   Dividend Reinvestment Plan

     The Company was informed on 30 July 2007 that on 13 July 2007 the following
     PDMRs and/or their Connected Persons acquired Marks and Spencer Group plc
     Ordinary shares of 25p each, purchased in London at a price of £6.539 each,
     under the Company's Dividend Reinvestment Plan in respect of a dividend 
     paid on 13 July 2007:


     Name of PDMR                                     No. of Shares Acquired

     Lord Burns                                                          262
     Guy Farrant                                                         679
     Steven Sharp                                                        480
     Lesley Sharp                                                          7
     
2.   PEPs

     The Company was informed on 20 July 2007 that on 13 July 2007, the 
     following PDMR acquired Marks and Spencer Group plc Ordinary Shares of 25p 
     each, purchased in London at a price of £6.525 each, as a reinvestment of 
     dividend in a PEP registered under the name of Marks & Spencer Savings and 
     Investments Limited:


     Name of PDMR                                     No. of Shares Acquired

     Graham Oakley                                                        18
     
4.   Deferred Share Bonus Plan 2006 Dividend Reinvestment Plan

     The Company was informed on 20 July 2007 that on 13 July 2007, the 
     following PDMRs were allocated Marks and Spencer Group plc Ordinary Shares 
     of 25p each, purchased in London at a price of £6.5641 each, as a 
     reinvestment of dividends from shares held in Trust under the Deferred 
     Share Bonus Plan 2006.  These shares are also held in Trust and will be 
     awarded when the plan vests in July 2009:


     Name of PDMR                                     No. of Shares Acquired

     Graham Oakley                                                       834
     Stuart Rose                                                         642
     Steven Sharp                                                      1,183
     
5.   PDMRs' Holdings

     Following the above notifications, the PDMRs' holdings, including those of 
     their Connected Persons, are confirmed as follows:

     Name of PDMR                        Total Holding of      Total Percentage
                                          Ordinary Shares               Holding

     Lord Burns                                    17,137            De minimis
     Guy Farrant                                   62,147            De minimis
     Graham Oakley                                106,199*           De minimis
     Steven Sharp                                  81,967*           De minimis
     Stuart Rose                                  500,416*           De minimis


* holding does not include shares allocated through the Deferred Share Bonus
  Plan 2006 or the Deferred Share Bonus Plan 2006 Dividend Reinvestment Plan as
  these are not awarded until the plan vests in July 2009.


For further information, please contact:

Anthony Clarke
020 8718 9940



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