Holding(s) in Company

Marks & Spencer Group PLC 03 November 2004 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES All relevant boxes should be completed in block capital letters. Name of company Marks and Spencer Group plc Name of shareholder having a major UBS AG, acting through its business interest group and legal entities 3. Please state whether notification In respect of 2 above 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 4. Name of the registered holder(s) and, N/A if more than one holder, the number of shares held by each of them 5. Number of shares/amount of stock N/A acquired 6. Percentage of issued class N/A 7. Number of shares/amount of stock N/A disposed 8. Percentage of issued class N/A 9. Class of security Ordinary shares of 25p each 10. Date of transaction Position as at close on 2 November 2004 11. Date company informed 3 November 2004 12. Total holding following this Not disclosed notification 13. Total percentage holding of issued Interest no longer notifiable class following this notification 14. Any additional information Notification of percentage is based on the revised number of ordinary shares in issue following cancellation of the shares repurchased under the Tender Offer on Thursday 28 October 2004. Notification in respect of section 198 Companies Act 1985. 15. Name of contact and telephone number Helen Baker - 020 8718 2867 for queries 16. Name and signature of authorised Helen Baker - Assistant Company company official responsible for making Secretary this notification 17. Date of notification 3 November 2004 This information is provided by RNS The company news service from the London Stock Exchange
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