| Name of applicant |
MARKS AND SPENCER GROUP PLC |
| Name of scheme |
SENIOR SCHEME |
| Period of return: From |
1 JANUARY 2005 to 30 JUNE 2005 |
| Balance under scheme from previous return: |
11,390,660 SHARES |
| The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: |
N/A |
| Number of securitites issued/allotted under scheme during period: |
2,359,336 SHARES |
| Balance under scheme not yet issued/allotted at end of period |
26,131,801 SHARES |
| Number and class of securities originally listed and the date of admission |
ORDINARY SHARES OF 25P EACH 23,303,606 SHARES LISTED ON 19 MARCH 2005
27,000,000 SHARES LISTED ON 25 NOVEMBER 2005 |
| Total number of securities in issue at the end of the period |
1,660,415,127 SHARES |
Contact for queries:
Name: ANTHONY CLARKE
Address:
MARKS AND SPENCER GROUP PLC
WATERSIDE HOUSE
35 NORTH WHARF ROAD
LONDON
W2 1NW
Telephone: 020 8718 9940
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