Marks & Spencer Group PLC

Share Issue/Capital Change • Jul 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 1140E

Marks & Spencer Group PLC

01 July 2019

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: 1 JULY 2019

Name of applicant:		MARKS AND SPENCER GROUP PLC
Name of scheme:		SAYE SCHEME
Period of return:	From:	1 JANUARY 2019	To:	30 JUNE 2019
Balance of unallotted securities under scheme(s) from previous return:		32,413,864 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 LR3.5.7G):		122,724 SHARES
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		32,291,140 SHARES

Name of contact:	PAUL ROLLING - ASSISTANT COMPANY SECRETARY
Telephone number of contact:	+44(0)20 3884 4471

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: 1 JULY 2019

Name of applicant:		MARKS AND SPENCER GROUP PLC
Name of scheme:		SENIOR OPTION SCHEME
Period of return:	From:	1 JANUARY 2019	To:	30 JUNE 2019
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 LR3.5.7G):		0 SHARES
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		2,449,473 SHARES

Name of contact:	PAUL ROLLING - ASSISTANT COMPANY SECRETARY
Telephone number of contact:	+44(0)20 3884 4471

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