Marks & Spencer Group PLC

Remuneration Information • Jul 30, 2015

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RNS Number : 5552U

Marks & Spencer Group PLC

30 July 2015

BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6

To:      The FCA

Date:  30 July 2015

Name of applicant:			MARKS AND SPENCER GROUP PLC
Name of scheme:			SAYE SCHEME
Period of Return:		From:	1 January 2015	To:	30 June 2015
Balance under scheme from previous return:			53,603,927 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:			13,630,817 SHARES
Balance under scheme not yet issued/allotted at end of period			39,973,110 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 (30 June 2015)			1,648,985,518 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

SIGNED BY     ADAEZE OKIKE

Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of

MARKS AND SPENCER GROUP PLC

Name of applicant

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6

To:      The FCA

Date:   30 July 2015

Name of applicant:			MARKS AND SPENCER GROUP PLC
Name of scheme:			SENIOR OPTION SCHEME
Period of Return:		From:	1 January 2015	To:	30 June 2015
Balance under scheme from previous return:			2,550,349 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:			100,876 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 (30 June 2015)			1,648,985,518 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

SIGNED BY     ADAEZE OKIKE

Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of

MARKS AND SPENCER GROUP PLC

Name of applicant

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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