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25 November 2005

Marks And Spencer Group Plc

Notification of transactions of directors/persons discharging managerial responsibility ("PDMR")

Sharesave Options

On 25 November 2005, under the terms of the Marks and Spencer Group plc Sharesave Scheme, the following directors/PDMRS were granted options to buy ordinary shares in the Company at an option price of 349 pence per share.

Name Savings Term Number of options granted at 349p Total number of options held under the Sharesave Scheme
Stuart Rose 5 years 4,613 4.613
Steven Sharp 3 years 2,679 2,679
Ian Dyson 5 years 4,613 4,613
Graham Oakley (PDMR) 5 years 4,613 15,430
Kate Bostock (PDMR) 3 years 2,679 2,679
Richard Wolff (PDMR) 5 years 4,613 15,430

For further information please contact:
Sue Sadler Tel. 020 8718 8642

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