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30 July 2007

Stock Exchange Announcement

 

The following information is disclosed under DTR 3.1.4R(1)

1.  Dividend Reinvestment Plan
The Company was informed on 30 July 2007 that on 13 July 2007 the following PDMRs and/or their Connected Persons acquired Marks and Spencer Group plc Ordinary shares of 25p each, purchased in London at a price of £6.539 each, under the Company’s Dividend Reinvestment Plan in respect of a dividend paid on 13 July 2007:

 Name of PDMR

No. of Shares Acquired

 Lord Burns

 262

 Guy Farrant

 679

 Steven Sharp

 480

 Lesley Sharp

 7


2. PEPs
The Company was informed on 20 July 2007 that on 13 July 2007, the following PDMR acquired Marks and Spencer Group plc Ordinary Shares of 25p each, purchased in London at a price of £6.525 each, as a reinvestment of dividend in a PEP registered under the name of Marks & Spencer Savings and Investments Limited:

 Name of PDMR

 No. of Shares Acquired

 Graham Oakley

 18

3.  Deferred Share Bonus Plan 2006 Dividend Reinvestment Plan

The Company was informed on 20 July 2007 that on 13 July 2007, the following PDMRs were allocated Marks and Spencer Group plc Ordinary Shares of 25p each, purchased in London at a price of £6.5641 each, as a reinvestment of dividends from shares held in Trust under the Deferred Share Bonus Plan 2006.  These shares are also held in Trust and will be awarded when the plan vests in July 2009:

 Name of PDMR

 No. of Shares Acquired

 Graham Oakley

 834

 Stuart Rose

 642

 Steven Sharp

 1,183

4. PDMRs’ Holdings

Following the above notifications, the PDMRs’ holdings, including those of their Connected Persons, are confirmed as follows:

 Name of PDMR  Total Holding of Ordinary Shares  Total  Percentage Holding

 Lord Burns

 17,137

 De minimis

 Guy Farrant

 62,147

 De minimis

 Graham Oakley

 106,199*

 De minimis

 Steven Sharp

 81,967*

 De minimis

 Stuart Rose

500,416*

De minimis

* holding does not include shares allocated through the Deferred Share Bonus Plan 2006 or the Deferred Share Bonus Plan 2006 Dividend Reinvestment Plan as these are not awarded until the plan vests in July 2009.

For further information, please contact: Anthony Clarke 020 8718 9940

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