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24 October 2008

Holding in Company - The Wellcome Trust

 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: ( X )
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: (   )
Other (please specify) : (    )……………..

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

THE WELLCOME TRUST LIMITED AS TRUSTEE OF THE WELLCOME TRUST

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

AS ABOVE

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

23 OCTOBER 2008

6. Date on which issuer notified:

24 OCTOBER 2008

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

3%

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    

 45,662,000  45,662,000

 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
47,464,282 47,464,282 0 3.01% 0

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 
 47,464,282  3.01%

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

n/a 

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:  

 

14. Contact name:  

ANTHONY CLARKE  

15. Contact telephone number:  

020 8718 9940

 

 

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