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Marks & Spencer Group PLC

Share Issue/Capital Change Feb 4, 2015

5232_rns_2015-02-04_c2e205a3-7665-4f1a-a7bf-fa95786a0022.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 0479E

Marks & Spencer Group PLC

04 February 2015

BLOCK LISTING SIX MONTHLY RETURN

The following information is released in accordance with LR 3.5.6

To:      The FCA

Date:  4 February 2015

Name of applicant: MARKS AND SPENCER GROUP PLC
Name of scheme: SAYE SCHEME
Period of Return: From: 1 July 2014 To: 31 December 2014
Balance under scheme from previous return: 13,954,148 SHARES
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: 40,000,000
Number of securities issued/allotted under scheme during period: 350,221 SHARES
Balance under scheme not yet issued/allotted at end of period 53,603,927 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 2014) 1,635,253,825 SHARES
Name of contact: PAUL ROLLING
Address of contact: MARKS AND SPENCER GROUP PLC

WATERSIDE HOUSE

35 NORTH WHARF ROAD

LONDON, W2 1NW
Telephone number of contact: 020 8718 1969

SIGNED BY     PAUL ROLLING

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:   4 February 2015

Name of applicant: MARKS AND SPENCER GROUP PLC
Name of scheme: SENIOR OPTION SCHEME
Period of Return: From: 1 July 2014 To: 31 December 2014
Balance under scheme from previous return: 2,957,826 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: 407,477 SHARES
Balance under scheme not yet issued/allotted at end of period 2,550,349 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 2014) 1,635,253,825 SHARES
Name of contact: PAUL ROLLING
Address of contact: MARKS AND SPENCER GROUP PLC

WATERSIDE HOUSE

35 NORTH WHARF ROAD

LONDON, W2 1NW
Telephone number of contact: 020 8718 1969

SIGNED BY     PAUL ROLLING

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

BLRUSAURVOAURAR

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