The information contained is disclosed under DTR 3.1.4R(1).

Further to an announcement issued by Marks and Spencer Group plc (the “Company”) on 9 January 2008 in respect of  the purchase of ordinary shares of 25p each in the Company by Steven Esom and Carl Leaver, the following updates have been received:

Steven Esom

24,360 shares purchased at a price of 410.50p per share. The registered holder for these shares is T.D Waterhouse Nominees (Europe) Limited. His total shareholding following this transaction is 24,360. 

Carl Leaver

17,954 shares purchased: 14,567 at a price of 409.75p, 1,692 shares at a price of 410.94p and 1,695 shares at a price of 410.22p per share. The registered holder for these shares is HSDL Nominees Limited, 16,259 shares are held on behalf of Carl and 1,692 shares on behalf of his wife, Tara. The total shareholding following these transactions is 17,954.

For further information, please contact:

Andrew Green: +44 (0)20 8718 9984

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