| 1. Name of company |
MARKS AND SPENCER GROUP PLC |
| 2. Name of scheme |
SAYE SCHEME |
| 3. Period of return: From |
1 JULY 2004 to 31 DECEMBER 2004 |
| 4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme |
3,665,848 ORDINARY SHARES OF 25P EACH |
| 5. Number of shares issued/allotted under scheme during period |
770,847 ORDINARY SHARES OF 25P EACH |
| 6. Balance under scheme not yet issued/allotted at end of period |
32,895,001 ORDINARY SHARES OF 25P EACH |
| 7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission |
ORDINARY SHARES OF 25P EACH:
20,859,113 SHARES LISTED ON 19 MARCH 2002
30,000,000 SHARES LISTED ON 25 NOVEMBER 2004 |
| 8. Please confirm total number of shares in issue at the end of the period in order for us to update our records |
31 DECEMBER 2004 - 1,646,665,131 ORDINARY SHARES OF 25P EACH |
Contact for queries:
Name: HELEN BAKER
Address:
MARKS AND SPENCER GROUP PLC
WATERSIDE HOUSE
35 NORTH WHARF ROAD
LONDON
W2 1NW
Telephone: 020 8718 2867
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