Holding(s) in Company

Marks & Spencer Group PLC 14 July 2004 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES All relevant boxes should be completed in block capital letters. 1. Name of company Marks and Spencer Group plc 2• Name of shareholder having a major interest Deutsche Bank AG 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 In respect of 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Deutsche Bank AG 5. Number of shares/amount of stock acquired 88,675,625 6. Percentage of issued class 3.89% 7. Number of shares/amount of stock disposed 8. Percentage of issued class 9. Class of security Ordinary shares of 25p each 10. Date of transaction 9 July 2004 11. Date company informed 13 July 2004 12. Total holding following this notification 190,572,258 13. Total percentage holding of issued class following this notification 8.37% 14. Any additional information Notification in respect of section 198 Companies Act 1985 15. Name of contact and telephone Helen Baker - 0207 268 2867 number for queries 16. Name and signature of authorised company official responsible for Helen Baker - making this notification Assistant Company Secretary 17. Date of notification 14 July 2004 This information is provided by RNS The company news service from the London Stock Exchange
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