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31 January 2006

Directors’ Dealings

Dividend Reinvestment Plan

The Company was informed on 30 January 2006 that on 27 January 2006 the following PDMRs and their Connected Persons acquired Marks and Spencer Group plc Ordinary shares of 25p each, purchased in London at a price of 488.9 pence each, under the Company’s Dividend Reinvestment Plan in respect of the dividend paid on 13 January 2006:

Name of PDMR No. of Shares Acquired
Guy Farrant 104
Steve Rowe 80
Steven Sharp 248
Lesley Sharp (wife of Steven Sharp) 3
Anthony Thompson 3
Sally Thompson (wife of Anthony Thompson) 9


PEPs

The Company was informed on 30 January 2006 that on 27 January 2006, the following PDMRs and their Connected Persons acquired Marks and Spencer Group plc Ordinary shares of 25p each, purchased in London at a price of 483.5 pence each, as a reinvestment of dividend in a PEP registered under the name of Marks & Spencer Savings and Investments Limited:

Name of PDMR No. of Shares Acquired
Graham Oakley 9
Richard Wolff 18

Total Holdings following Dividend Reinvestment

Following the above notifications, excluding any conditional allocation of shares granted under the Performance Share Plan, the PDMRs’ holdings, including those of their Connected Persons, are confirmed as follows:

Name of PDMR Total Holding of Ordinary Shares Total Percentage Holding
Guy Farrant 24,028 De minimis
Graham Oakley 66,695 De minimis
Steve Rowe 8,420 De minimis
Steven Sharp 27,816 De minimis
Anthony Thompson 1,293 De minimis
Richard Wolff 51,127 De minimis

The above information has been disclosed under DR 3.1.4R(1) and, where applicable, in accordance with section 324 (as extended by section 328) of the Companies Act 1985.


For further information, please contact:
Anthony Clarke
020 8718 9940

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