Mr Ian Dyson, who was appointed as a director of Marks and Spencer Group plc on 27 June 2005, has advised, in accordance with paragraph 16.4 of the Listing Rules, that he is also currently a director of Misys plc and, in addition, that he had been a director of The Rank Group plc within the last five years.

Further, he has advised that he has no details to disclose in accordance with paragraph 6.F.2 (b) to (g).

-Ends-

For further information, please contact:
Andrew Green - 020 8718 9984

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