Block listing Interim Review

Name of applicant:

MARKS AND SPENCER GROUP PLC

Name of scheme:

SAYE SCHEME

Period of return:

From:

1 Jan 2017

To:

30 June 2017

Balance of unallotted securities under scheme(s) from previous return:

32,584,650 SHARES

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

4,818 SHARES

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

32,579,832 SHARES

Name of contact:

PAUL ROLLING - ASSISTANT COMPANY SECRETARY

Telephone number of contact:

+44(0)20 3884 4471

Name of applicant:

MARKS AND SPENCER GROUP PLC

Name of scheme:

SENIOR OPTION SCHEME

Period of return:

From:

1 Jan 2017

To:

30 June 2017

Balance of unallotted securities under scheme(s) from previous return:

2,449,473 SHARES

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0 SHARES

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2,449,473 SHARES

Name of contact:

PAUL ROLLING - ASSISTANT COMPANY SECRETARY

Telephone number of contact:

+44(0)20 3884 4471