In compliance with Listing Rule 9.6.3, Marks and Spencer Group plc has today submitted two copies of the following documents to the UK Listing Authority:

1. Annual Report and Financial Statements 2009
2. Annual Review and Summary Financial Statements 2009
3. Update 2009
4. Notice of Annual General Meeting - held on 8 July 2009 at the Royal Festival Hall, London
5. Proxy voting forms for the 2009 Annual General Meeting

These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority
25, The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. +44 (0)20 7066 1000

In compliance with DTR 6.3.5(3) the Annual Report and Financial Statements 2009, Annual Review and Summary Financial Statements 2009, Update 2009 and the Notice of Meeting are also available to view on our Company website: marksandspencer.com/annualreport09 together with a copy of the letter sent to shareholders on 22 May 2009 following the announcement of our Final Results for the 52 weeks ended 28 March 2009: marksandspencer.com/thecompany


For further information, please contact:

Andrew Green Tel. +44 (0) 20 8718 9984
Group Secretariat

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