Marks & Spencer Regulatory News (MKS)

Marks and Spencer Group plc

Annual Information Update for the 12 months up to and including 09 June 2011.

In accordance with Prospectus Rule 5.2, Marks and Spencer Group plc

(the "Company") announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

The following UK regulatory announcements have been made via a Regulatory Information Service during the period 11 June 2010 to 09 June 2011:

Date                                                      Brief Description of Information

Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at londonstockexchange.com.

Any related documents are available at the UKLA's Document Viewing Facility, via the National Storage Mechanism which is located at hemscott.com/nsm.do or can be downloaded from the Company's website at: marksandspencer.com/thecompany.     

The Company has a Level 1 ADR program in the United States and claims an exemption from making filings to the US Securities and Exchange Commission ("SEC"), under Rule 12g3-2(b) of the Securities and Exchange Act 1934 as amended.  Details of these filings can be found on the Company's website:

marksandspencer.com/investors/press_releases           

The Company has submitted filings to Companies House in the past 12 months, in relation to the following:

·     The allotment of shares

·     The appointment of directors

·     The termination of directors appointments

·     The filing of the Annual Return

·     Statement of company's objects

·     Shareholder authority to disapply pre-emption rights

·     Shareholder authority to alter company's memorandum and articles

·     Shareholder authority to purchase shares other than from capital

·     The filing of accounts 

Copies of these documents can be found on the Companies House website at: companieshouse.gov.uk 

And, if a registered user, through Companies House Direct at: direct.companieshouse.gov.uk 

Or by contacting:

Companies House

Crown Way

Maindy

Cardiff

CF14 3UZ

email:  enquiries@companies-house.gov.uk  

The Annual Report for the period ended 02 April 2011, (which was filed with the UKLA Document Viewing Facility on 09 June 2011) can be found on the Company's website at: marksandspencer.com/annualreport2011                     

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

Andrew Green                 

Assistant Company Secretary

+44 (0) 20 8718 9984

14 June 2011