Marks and Spencer Group plc ("the Company")

Application has been made to the UK Listing Authority and the London Stock Exchange for a block listing of 40 million ordinary shares of 25p each under the Company's SAYE Option Scheme, to trade on the London Stock Exchange and to be admitted to the Official List upon issuance. The shares shall rank pari passu in all respects with the existing issued ordinary share capital of the company. 

For further information please contact

Anthony Clarke

Corporate Governance

020 8718 9940

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