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 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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