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22 November 2004

Schedule 10 Notification Of Major Interests In Shares

AVS NO 093701

All relevant boxes should be completed in block capital letters.

1. Name of company Marks and Spencer Group plc
   
2. Name of shareholder having a major interest Barclays PLC
   
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 In respect of 2 above
   
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Not disclosed
   
5. Number of shares/amount of stock acquired N/A
   
6. Percentage of issued class N/A
   
7. Number of shares/amount of stock disposed N/A
   
8. Percentage of issued class N/A
   
9. Class of security Ordinary Shares of 25p each
   
10. Date of transaction As at 16 November 2004
   
11. Date company informed 22 November 2004
   
12. Total holding following this notification Not disclosed
   
13. Total percentage holding of issued class following this notification Below 3%
   
14. Any additional information Notification in respect of Part VI of the Companies Act 1985. Barclays PLC as of 16 November 2004 no longer has a notifiable interest in the capital of the Company based on the issued share capital of 1,646,128,509.
   
15. Name of contact and telephone number for queries Carolyn Trousdale – 0208 7180432
   
16. Name and signature of authorised company official responsible for making this notification Carolyn Trousdale
   
17. Date of notification 22 November 2004

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