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28 May 2004

Rule 2.10 Announcement - Relevant Securities in Issue

In accordance with Rule 2.10 of the City Code on Takeovers and Mergers, Marks and Spencer Group plc confirms that, as at close of business on 27 May 2004, it had in issue 2,265,840,962 ordinary shares of 25 pence each ('Ordinary Shares') and 121,244,763 B shares of 70 pence each ('B Shares').

The International Securities Identification Numbers for the respective classes of shares are GB0031274896 for the Ordinary Shares and GB0031274904 for the B Shares.

Graham Oakley Group Secretary
Tel: 020 7268 8258


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