All relevant boxes should be completed in block capital letters.
| 1. Name of company |
Marks and Spencer Group plc |
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| 2. Name of shareholder having a major interest |
Barclays PLC |
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| 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 |
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| 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them |
Not disclosed |
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| 5. Number of shares/amount of stock acquired |
N/A |
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| 6. Percentage of issued class |
N/A |
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| 7. Number of shares/amount of stock disposed |
N/A |
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| 8. Percentage of issued class |
N/A |
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| 9. Class of security |
Ordinary Shares of 25p each |
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| 10. Date of transaction |
As at 16 November 2004 |
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| 11. Date company informed |
22 November 2004 |
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| 12. Total holding following this notification |
Not disclosed |
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| 13. Total percentage holding of issued class following this notification |
Below 3% |
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| 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. |
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| 15. Name of contact and telephone number for queries |
Carolyn Trousdale – 0208 7180432 |
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| 16. Name and signature of authorised company official responsible for making this notification |
Carolyn Trousdale |
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| 17. Date of notification |
22 November 2004 |
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