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28 July 2006

Notification by Marks and Spencer Group plc of transactions of Persons Discharging Managerial Responsibility (PDMR)

In accordance with paragraph 3.1.4R of the Disclosure Rules it is disclosed that on 19 July 2006 Darrell Stein was conditionally awarded 30,000 restricted shares, at a price of 572.5p, on his joining the Company.

For further information please contact:

Corporate Governance - Anthony Clarke - 020 8718 9940
Corporate Press Office - Sue Sadler - 020 8718 8642

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