The following information is given subsequent to the announcement made on 10 January 2006 that David Michels is to be appointed a non-executive director of Marks and Spencer Group plc on 1 March 2006.

In accordance with paragraph 9.6.13 (1) of the Listing Rules, David Michels has advised that he is currently a director of Hilton Group plc and The British Land Company plc. In addition, he has been a director of Arcadia Group plc (de-listed September 2002) within the last five years.

In accordance with paragraph 9.6.13 (2) - (6) of the Listing Rules, he has advised that he has no details to disclose.

For further information, please contact:

Andrew Green 020 8718 9984

Corporate Governance

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