Directors' Notification of Dealing in Shares

Marks & Spencer PLC 26 May 2000 DEALING BY DIRECTORS The trustees of the Marks and Spencer 1997 Employees Profit Sharing Scheme have purchased 4,447,905 shares in Marks and Spencer as follows: DATE OF PURCHASE NUMBER OF SHARES PURCHASED AVERAGE PRICE 23 MAY 2000 1,750,000 251.2579p 24 MAY 2000 1,500,000 262.4324p 25 MAY 2000 1,197,905 255.0103p These shares will be apportioned to staff on 2 June 2000. At that time an announcement will be made concerning the allocation of shares to individual directors.
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