The following information is released in accordance with LR 3.5.6
SAYE OPTION SCHEME
Name of applicant: |
MARKS AND SPENCER GROUP PLC |
Name of scheme: |
SAYE SCHEME |
Period of Return: |
31 DECEMBER 2008 to 30 JUNE 2009 |
Balance under scheme from previous return: |
25,472,925 SHARES |
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: |
N/A |
Number of securities issued/allotted under scheme during period: |
1,909,181 SHARES |
Balance under scheme not yet issued/allotted at end of period |
23,563,744 SHARES |
Number and class of securities originally listed and the date of admission |
ORDINARY SHARES OF 25P EACH
20,859,113 SHARES LISTED ON
19 MARCH 2002
30,000,000 SHARES LISTED ON
25 NOVEMBER 2004
20,000,000 SHARES LISTED ON
10 NOVEMBER 2006
|
Total number of securities in issue at the end of the period (30 JUNE 2009) |
1,578,687,493 SHARES |
Name of contact: |
ANDREW GREEN |
Address of contact: |
MARKS AND SPENCER GROUP PLC
WATERSIDE HOUSE
35 NORTH WHARF ROAD
LONDON, W2 1NW |
Telephone number of contact: |
020 8718 9984 |
SENIOR OPTION SCHEME
Name of applicant: |
MARKS AND SPENCER GROUP PLC |
Name of scheme: |
SENIOR OPTION SCHEME |
Period of Return: |
31 DECEMBER 2008 to 30 JUNE 2009 |
Balance under scheme from previous return: |
9,243,883 SHARES |
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: |
N/A |
Number of securities issued/allotted under scheme during period: |
87,019 SHARES |
Balance under scheme not yet issued/allotted at end of period |
9,156,864 SHARES |
Number and class of securities originally listed and the date of admission |
ORDINARY SHARES OF 25P EACH
23,303,606 SHARES LISTED ON
19 MARCH 2002
27,000,000 SHARES LISTED ON
25 NOVEMBER 2004
|
Total number of securities in issue at the end of the period (30 JUNE 2009) |
1,578,687,493 SHARES |
Name of contact: |
ANDREW GREEN |
Address of contact: |
MARKS AND SPENCER GROUP PLC
WATERSIDE HOUSE
35 NORTH WHARF ROAD
LONDON, W2 1NW |
Telephone number of contact: |
020 8718 9984 |
SIGNED BY ANDREW GREEN
Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of
MARKS AND SPENCER GROUP PLC
Name of applicant
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