Blocklisting Six Monthly Return

Name of applicant:

MARKS AND SPENCER GROUP PLC

Name of scheme:

SAYE SCHEME

Period of Return:

From:

1 July 2015

To:

31 December 2015

Balance under scheme from previous return:

39,973,110 SHARES

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

N/A

Number of securities issued/allotted under scheme during period:

232,511 SHARES

Balance under scheme not yet issued/allotted at end of period

39,740,599 SHARES

Number and class of securities originally listed and the date of admission

ORDINARY SHARES OF 25P EACH

20,859,113 SHARES LISTED ON

19 MARCH 2002

30,000,000 SHARES LISTED ON

25 NOVEMBER 2004

20,000,000 SHARES LISTED ON

10 NOVEMBER 2006

40,000,000 SHARES LISTED ON

10 NOVEMBER 2009

40,000,000 SHARES LISTED ON

7 NOVEMBER 2014

Total number of securities in issue at the end of the period (31 December 2015)

1,629,051,928 SHARES

Name of contact:

ADAEZE OKIKE

Address of contact:

MARKS AND SPENCER GROUP PLC

WATERSIDE HOUSE

35 NORTH WHARF ROAD

LONDON, W2 1NW

Telephone number of contact:

020 8718 4030

Name of applicant:

MARKS AND SPENCER GROUP PLC

Name of scheme:

SENIOR OPTION SCHEME

Period of Return:

From:

1 July 2015

To:

31 December 2015

Balance under scheme from previous return:

2,449,473 SHARES

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

N/A

Number of securities issued/allotted under scheme during period:

0 SHARES

Balance under scheme not yet issued/allotted at end of period

2,449,473 SHARES

Number and class of securities originally listed and the date of admission

ORDINARY SHARES OF 25P EACH

23,303,606 SHARES LISTED ON

19 MARCH 2002

27,000,000 SHARES LISTED ON

25 NOVEMBER 2004

Total number of securities in issue at the end of the period (31 December 2015)

1,629,051,928 SHARES

Name of contact:

ADAEZE OKIKE

Address of contact:

MARKS AND SPENCER GROUP PLC

WATERSIDE HOUSE

35 NORTH WHARF ROAD

LONDON, W2 1NW

Telephone number of contact:

020 8718 4030