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: |
1 JANUARY 2013 TO 30 JUNE 2013 |
|
Balance under scheme from previous return: |
38,065,044 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: |
6,204,130 SHARES |
|
Balance under scheme not yet issued/allotted at end of period |
31,860,914 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 40,000,000 SHARES LISTED ON 10 NOVEMBER 2009 |
|
Total number of securities in issue at the end of the period (30 JUNE 2010) |
1,615,686,157 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 JANUARY 2013 TO 30 JUNE 2013 |
|
Balance under scheme from previous return: |
4,982,107 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: |
1,121,077 SHARES |
|
Balance under scheme not yet issued/allotted at end of period |
3,861,030 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 2010) |
1,615,686,157 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