The following information is released in accordance with LR 3.5.6
SAYE Scheme
| Name of applicant: |
MARKS AND SPENCER GROUP PLC |
| Name of scheme: |
SAYE SCHEME |
| Period of Return: |
1 JULY 2008 to 31 DEC 2008 |
| Balance under scheme from previous return: |
25,576,537 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: |
103,612 SHARES |
| Balance under scheme not yet issued/allotted at end of period |
25,472,925 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 (31 DECEMBER 2008) |
1,576,691,293 SHARES |
| Name of contact: |
ANTHONY CLARKE |
| Address of contact: |
MARKS AND SPENCER GROUP PLC
WATERSIDE HOUSE
35 NORTH WHARF ROAD
LONDON, W2 1NW |
| Telephone number of contact: |
020 8718 9940 |
SENIOR OPTION SCHEME
| Name of applicant: |
MARKS AND SPENCER GROUP PLC |
| Name of scheme: |
SENIOR OPTION SCHEME |
| Period of Return: |
1 JULY 2008 to 31 DEC 2008 |
| 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: |
NIL |
| Balance under scheme not yet issued/allotted at end of period |
9,243,883 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 (31 DECEMBER 2008) |
1,576,691,293 SHARES |
| Name of contact: |
ANTHONY CLARKE |
| Address of contact: |
MARKS AND SPENCER GROUP PLC
WATERSIDE HOUSE
35 NORTH WHARF ROAD
LONDON, W2 1NW |
| Telephone number of contact: |
020 8718 9940 |
SIGNED BY ANTHONY CLARKE
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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