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07 July 2004

Holding In Company

Marks and Spencer Group plc received notification on 6 July 2004 that on 2 July 2004 UBS Investment Bank had an interest in 72,555,087 ordinary shares in Marks and Spencer Group plc, representing 3.19% of the issued share capital of the Company.

For further information, please contact:
Helen Baker Tel. 020 7268 2867

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