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05 March 2008

Notification Of Major Interests In Shares

TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii):

MARKS AND SPENCER GROUP PLC

2. Reason for the notification (please place an X inside the appropriate bracket/s):

An acquisition or disposal of voting rights: ( )

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( )

An event changing the breakdown of voting rights: ( X )

Other (please specify) : ( )

……………..

3. Full name of person(s) subject to the notification obligation (iii):

LEGAL & GENERAL GROUP PLC (GROUP)

LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED (LGIM)

4. Full name of shareholder(s) (if different from 3.) (iv):

LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED (PMC)

LEGAL & GENERAL GROUP PLC (L&G)

5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v):

3 MARCH 2008

6. Date on which issuer notified:

4 MARCH 2008

7. Threshold(s) that is/are crossed or reached:

ABOVE 5% (GROUP)

ABOVE 5% (LGIM)

8. Notified details:

……………..

A: Voting rights attached to shares

Class/type of shares if possible using the ISIN CODE Situation previous to the Triggering transaction (vi)
  Number of shares Number of voting Rights (viii)
ORDINARY 25P SHARES
ISIN: GB0031274896
BELOW 5%

Resulting situation after the triggering transaction (vii)

Class/type of shares if possible using the ISIN CODE
Number of shares
Number of voting rights (ix)
% of voting rights
Direct (x)
Indirect (xi)
Direct
Indirect
ORDINARY 25P SHARES
ISIN: GB0031274896
80,527,284 74,865,483 5,661,801 4.65% 0.35%


B: Financial Instruments

Resulting situation after the triggering transaction (xii)

Type of financial instrument Expiration Date (xiii) Exercise/Conversion Period/ Date (xiv) Number of voting rights that may be acquired if the instrument is exercised/ converted. % of voting rights
         

Total (A+B)  
Number of voting rights % of voting rights
80,527,284 5%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv):

Legal & General Group Plc (Direct and Indirect) (Group) (80,527,284 – 5% = Total Position)
Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) (80,527,284 – 5% = Total Position)
Legal & General Investment Management Limited (Indirect) (LGIM) (80,527,284 – 5% = Total Position)
Legal & General Group Plc (Direct) (L&G) (74,865,483 – 4.65% = LGAS, LGPL & PMC)
Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) (66,161,874 – 4.10% = PMC) Legal & General Insurance Holdings Limited (Direct) (LGIH)
Legal & General Assurance (Pensions Management) Limited (66,161,874 – 4.10% = PMC) Legal & General Assurance Society Limited (LGAS & LGPL)
  Legal & General Pensions Limited (Direct) (LGPL)

Proxy Voting:

10. Name of the proxy holder:

N/A

11. Number of voting rights proxy holder will cease to hold:

N/A

12. Date on which proxy holder will cease to hold voting rights:

N/A

13. Additional information:

Notification using the total voting rights figure of 1,609,809,363

14. Contact name:

ANTHONY CLARKE

15. Contact telephone number:

020 8718 9940

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