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19 August 2004

Schedule 10 Notification Of Major Interests In Shares

AVS NO 421427

All relevant boxes should be completed in block capital letters.

Name of company Marks and Spencer Group plc
   
Name of shareholder having a major interest Deutsche Bank AG
   
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
   
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
   
5. Number of shares/amount of stock acquired 7,403,143
   
6. Percentage of issued class 0.32%
   
7. Number of shares/amount of stock disposed N/A
   
8. Percentage of issued class N/A
   
9. Class of security Ordinary Shares of 25p each
   
10. Date of transaction Not disclosed
   
11. Date company informed 18 August 2004
   
12. Total holding following this notification 166,617,511
   
13. Total percentage holding of issued class following this notification 7.313%
   
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.
   
15. Name of contact and telephone number for queries  
   
16. Name and signature of authorised company official responsible for making this notification  
   
17. Date of notification 19 August 2004

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