Marks & Spencer Group PLC — Share Issue/Capital Change 2020

Jul 15, 2020

National Storage Mechanism | Additional information

RNS Number : 0055T

Marks & Spencer Group PLC

15 July 2020

Marks and Spencer Group plc

(the "Company")

Block Listing of Ordinary Shares

Application has been made to the UK Listing Authority and the London Stock Exchange plc for a block listing of 20,640,000 ordinary shares of 25p each in the Company (the "Shares") to be admitted to the Official List and to trading on the London Stock Exchange. It is anticipated that the Shares will be admitted on 17 July 2020.

The Shares are being reserved under a block listing and will be issued in connection with the grant, vesting and/or exercise of awards under the terms of the following employee share schemes:

Scheme name	Number of shares
Performance Share Plan 2015	6,400,000
Restricted Share Plan 2015	13,000,000
Deferred Share Bonus Plan 2015	1,240,000
Total	20,640,000

When issued, the Shares will rank pari passu in all respects with the existing issued ordinary shares of the Company.

For further information, please contact:

Marks and Spencer Group plc

Robert Lyons, Deputy Company Secretary

Tel: +44 (0) 203 934 3043

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