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Last checked at 
16 Jan 2013 15:00
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The following information is disclosed under DTR 3.1.4R(1)
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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 Β£3.674022 each, under the Company's Dividend Reinvestment Plan in respect of a dividend paid on 11 January 2013:
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Name of PDMR/Connected person | No. of Shares Acquired |
John Dixon * | 38 |
Steven Sharp | 854 |
* Allocation for John Dixon relates to his connected party
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PDMRs' Holdings
Following the above notifications, the PDMRs' holdings, including those of their Connected Persons, are confirmed as follows:
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Name of PDMR | Total Holding of Ordinary Shares | Total Percentage Holding |
John Dixon ** | 156,407 | De minimis |
Steven Sharp ** | 399,560 | De minimis |
** Figures disclosed include those from connected parties
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For further information please contact:
Anthony Clarke
+ 44 (0) 20 8718 9940
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