All relevant boxes should be completed in block capital letters.
| Name of company |
Marks and Spencer Group plc |
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| Name of shareholder having a major interest |
Deutsche Bank AG |
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| 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 |
In respect of 2 above |
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| 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them |
Deutsche Bank AG |
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| 5. Number of shares/amount of stock acquired |
7,403,143 |
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| 6. Percentage of issued class |
0.32% |
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| 7. Number of shares/amount of stock disposed |
N/A |
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| 8. Percentage of issued class |
N/A |
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| 9. Class of security |
Ordinary Shares of 25p each |
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| 10. Date of transaction |
Not disclosed |
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| 11. Date company informed |
18 August 2004 |
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| 12. Total holding following this notification |
166,617,511 |
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| 13. Total percentage holding of issued class following this notification |
7.313% |
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| 14. Any additional information |
Notification in respect of section 198 Companies Act 1985. Part of holding notified may relate to hedging arrangements for customer transactions. |
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| 15. Name of contact and telephone number for queries |
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| 16. Name and signature of authorised company official responsible for making this notification |
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| 17. Date of notification |
19 August 2004 |
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