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 JULY 2011 TO 31 DEC 2011 |
| Balance under scheme from previous return: | 59,280,492 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: | 160,304 SHARES |
| Balance under scheme not yet issued/allotted at end of period | 59,120,188 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) | 1,585,395,724 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 2011 TO 31 DEC 2011 |
| Balance under scheme from previous return: | 6,829,189 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: | 0 SHARES |
| Balance under scheme not yet issued/allotted at end of period | 6,892,189 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) | 1,585,395,724 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 CLARKEDirector/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of
MARKS AND SPENCER GROUP PLC
Name of applicant