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10 March 2004

Director Shareholding

Luc Vandevelde acquired 13,500 shares on 10 March 2004 at a price of 284.25 pence per share registered in his own name. His total shareholding following this transaction is 975,257 shares.

The funds for this purchase were provided by Marks and Spencer Group p.l.c. to satisfy his current remuneration terms as Chairman, being 13,500 shares per calendar month.

- Ends -

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