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07 January 2008

Block Listing Six Monthly Review

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY.


To:       The FSA


Date:  7 JANUARY 2008

Name of applicant:
MARKS AND SPENCER GROUP PLC
Name of scheme:
SAYE SCHEME
Period of Return:
From:
01-Jul-07
To:
31-Dec-07
Balance under scheme from previous return:
16,104,845 SHARES
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:
N/A
Number of securities issued/allotted under scheme during period:
125,561 SHARES
Balance under scheme not yet issued/allotted at end of period
35,979,284 SHARES
Number and class of securities originally listed and the date of admission
ORDINARY SHARES OF 25P EACH
20,859,113 SHARES LISTED ON 19 MARCH 2002
30,000,000 SHARES LISTED ON 25 NOVEMBER 2004
20,000,000 SHARES LISTED ON 10 NOVEMBER 2006
Total number of securities in issue at the end of the period (31-12-07)
1,683,320,952 SHARES

Name of contact:
ANDREW GREEN
Address of contact: 
MARKS AND SPENCER GROUP PLC
WATERSIDE HOUSE
35 NORTH WHARF ROAD
LONDON, W2 1NW
Telephone number of contact:
020 8718 9984

SIGNED BY: ANDREW GREEN
Suitably experienced employee, for and on behalf of
MARKS AND SPENCER GROUP PLC
Name of applicant

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

Block Listing Six Monthly Return

07 January 2008

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY.


To:       The FSA


Date:  7 JANUARY 2008

Name of applicant:
MARKS AND SPENCER GROUP PLC
Name of scheme:
SENIOR OPTION SCHEME
Period of Return:
From:
01-Jul-07
To:
31-Dec-07
Balance under scheme from previous return:
11,026,965 SHARES
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:
N/A
Number of securities issued/allotted under scheme during period:
1,499,108 SHARES
Balance under scheme not yet issued/allotted at end of period
9,527,857 SHARES
Number and class of securities originally listed and the date of admission
ORDINARY SHARES OF 25P EACH
23,303,606 SHARES LISTED ON 19 MARCH 2002
27,000,000 SHARES LISTED ON 25 NOVEMBER 2004
Total number of securities in issue at the end of the period (31-12-07)
1,683,320,952 SHARES

Name of contact:
ANDREW GREEN
Address of contact: 
MARKS AND SPENCER GROUP PLC
WATERSIDE HOUSE
35 NORTH WHARF ROAD
LONDON, W2 1NW
Telephone number of contact:
020 8718 9984

SIGNED BY: ANDREW GREEN
Suitably experienced employee, for and on behalf of
MARKS AND SPENCER GROUP PLC
Name of applicant

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

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