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Marks & Spencer Group PLC

Share Issue/Capital Change Jul 30, 2014

5232_rns_2014-07-30_623e44cc-0281-4bdb-8bb5-1be2f9c8852f.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 7906N

Marks & Spencer Group PLC

30 July 2014

BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6

To:         The FCA

Date:     30 July 2014

Name of applicant: MARKS AND SPENCER GROUP PLC
Name of scheme: SAYE SCHEME
Period of Return: From: 1 January 2014 To: 30 June 2014
Balance under scheme from previous return: 31,490,690 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: 17,536,542 SHARES
Balance under scheme not yet issued/allotted at end of period 13,954,148 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
Total number of securities in issue at the end of the period (30 June 2014) 1,634,496,127  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 2014

Name of applicant: MARKS AND SPENCER GROUP PLC
Name of scheme: SENIOR OPTION SCHEME
Period of Return: From: 1 January 2014 To: 30 June 2014
Balance under scheme from previous return: 3,567,395 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: 609,569 SHARES
Balance under scheme not yet issued/allotted at end of period 2,957,826 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 2014) 1,634,496,127  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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