Marks & Spencer Group PLC

Major Shareholding Notification • Jan 2, 2026

National Storage Mechanism | Additional information

RNS Number : 3450N

Marks and Spencer Group PLC

02 January 2026

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 2 JANUARY 2026

Name of applicant:		MARKS AND SPENCER GROUP PLC
Name of scheme:		SAYE SCHEME
Period of return:	From:	1 JULY 2025	To:	31 DECEMBER 2025
Balance of unallotted securities under scheme(s) from previous return:		16,598,249 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 UKLR 20.6.7G):		747,856 SHARES
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		15,850,393 SHARES

Name of contact:	KAYLEIGH REDHEAD - DEPUTY COMPANY SECRETARY
Telephone number of contact:	+44(0)20 3882 9788

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 2 JANUARY 2026

Name of applicant:		MARKS AND SPENCER GROUP PLC
Name of scheme:		SENIOR OPTION SCHEME
Period of return:	From:	1 JULY 2025	To:	31 DECEMBER 2025
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 UKLR 20.6.7G):		0 SHARES
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		2,449,473 SHARES

Name of contact:	KAYLEIGH REDHEAD - DEPUTY COMPANY SECRETARY
Telephone number of contact:	+44(0)20 3882 9788

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