Marks & Spencer Regulatory News (MKS)

The following information is disclosed under DTR 3.1.4R(1)

Dividend Reinvestment Plan

The Company was informed on 16 January 2013 that on 11 January 2013 the following PDMRs and/or their Connected Persons acquired Marks and Spencer Group plc Ordinary shares of 25p each, purchased in London at a price of £3.674022 each, under the Company's Dividend Reinvestment Plan in respect of a dividend paid on 11 January 2013:

* Allocation for John Dixon relates to his connected party

PDMRs' Holdings

Following the above notifications, the PDMRs' holdings, including those of their Connected Persons, are confirmed as follows:

** Figures disclosed include those from connected parties

For further information please contact:

Anthony Clarke

+ 44 (0) 20 8718 9940