Marks & Spencer Group PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 2, 2015

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RNS Number : 3837J

Marks & Spencer Group PLC

02 April 2015

TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii):

MARKS AND SPENCER GROUP PLC

2. Reason for the notification (please place an X inside the appropriate bracket/s):

An acquisition or disposal of voting rights: (   )

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: (   )

An acquisition or disposal of instruments of similar economic effect to qualifying financial instruments: (   )

An event changing the breakdown of voting rights: (   )

Other (please specify): (X) - INCREASE IN NUMBER OF ISSUED VOTING RIGHTS

3. Full name of person(s) subject to the notification obligation (iii):

MR WILLIAM ADDERLEY

4. Full name of shareholder(s) (if different from 3.) (iv):

N/A

5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v):

02/02/2015

6. Date on which issuer notified:

01/04/2015

7. Threshold(s) that is/are crossed or reached:

BELOW 3%

8. Notified details:

……………..

A: Voting rights attached to shares (viii, xi)

Class/type of shares if possible using the ISIN CODE	Situation previous to the Triggering transaction
	Number of shares	Number of voting Rights (viii)
ORDINARY 25P SHARES ISIN: GB0031274896	49,311,140	49,311,140

Resulting situation after the triggering transaction

Class/type of shares if possible using the ISIN CODE	Number of shares	Number of voting rights (ix)		% of voting rights (x)
		Direct (xi)	Indirect (xii)	Direct	Indirect
ORDINARY 25P SHARES ISIN: GB0031274896		BELOW 3%	N/A	BELOW 3%	N/A

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument	Expiration Date (xiii)	Exercise/Conversion Period/ Date (xiv)	Number of voting rights that may be acquired if the instrument is exercised/ converted.	% of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

(xv,xvi)

Type of financial instrument	Exercise price	Expiration Date (xvii)	Exercise/Conversion Period (xviii)	Number of voting rights instrument refers to.	% of voting rights (xix,xx)
Nominal	Delta

Total (A+B+C)

Number of voting rights	% of voting rights
49,311,140	BELOW 3%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xxi):

Proxy Voting:

10. Name of the proxy holder:

N/A

11. Number of voting rights proxy holder will cease to hold:

N/A

12. Date on which proxy holder will cease to hold voting rights:

N/A

13. Additional information:

NOW SLIGHTLY BELOW 3%

14. Contact name:

CORPORATE PRESS OFFICE    

15. Contact telephone number:

+44 (0)20 8718 1919

Out of hours: +44 (0)20 8718 2000

This information is provided by RNS

The company news service from the London Stock Exchange

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