The following information is disclosed under DTR 3.1.4R(1)  

Dividend Reinvestment Plan
The Company was informed on 13 January 2009 that on 9 January 2009 the following PDMRs and/or their Connected Persons acquired Marks and Spencer Group plc Ordinary shares of 25p each, purchased in London at a price of £2.4262 each, under the Company’s Dividend Reinvestment Plan in respect of a dividend paid on 9 January 2009:

Deferred Share Bonus Plan 2006 - Dividend Reinvestment Plan
The Company was informed on 13 January 2009 that on 9 January 2009, the following PDMRs were allocated Marks and Spencer Group plc Ordinary Shares of 25p each, purchased in London at a price of £2.41 each, as a reinvestment of dividends from shares held in Trust under the Deferred Share Bonus Plan 2006.  These shares are also held in Trust and will be awarded when the plan vests in July 2009:

Deferred Share Bonus Plan 2007 - Dividend Reinvestment Plan
The Company was informed on 13 January 2009 that on 9 January 2009, the following PDMRs were allocated Marks and Spencer Group plc Ordinary Shares of 25p each, purchased in London at a price of £2.41 each, as a reinvestment of dividends from shares held in Trust under the Deferred Share Bonus Plan 2007.  These shares are also held in Trust and will be awarded when the plan vests in June 2010:

PDMRs’ Holdings
Following the above notifications, the PDMRs’ holdings, including those of their Connected Persons, are confirmed as follows:

* holding does not include shares allocated through the above mentioned Deferred Share Bonus Plans or the Deferred Share Bonus Plan - Dividend Reinvestment Plans as these are not awarded until the plan vests.  

For further information, please contact:

Anthony Clarke
020 8718 9940

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