Marks & Spencer Regulatory News (MKS)

MARKS AND SPENCER GROUP PLC

NOMINAL VALUE REDUCTION

As approved by shareholders at its Annual General Meeting held on 6 July 2021 ("AGM"), Marks and Spencer Group plc (the "Company") confirms that the nominal value of the Company's Ordinary Shares will reduce from £0.25 to £0.01 with effect from 8am on 8 July 2021.

The Company's issued share capital is unchanged, and each shareholder's proportionate interest in the share capital of the Company will remain unchanged. Aside from the change in nominal value, the rights attaching to the Ordinary Shares (including voting and dividend rights and rights on a return of capital) will remain unchanged.

-Ends-

For more information, please contact:

M&S Company Secretariat

GroupSecretariatLondon@marks-and-spencer.com