Marks & Spencer Group PLC

Share Issue/Capital Change • Jul 7, 2021

National Storage Mechanism | Additional information

RNS Number : 5099E

Marks & Spencer Group PLC

07 July 2021

MARKS AND SPENCER GROUP PLC

NOMINAL VALUE REDUCTION

As approved by shareholders at its Annual General Meeting held on 6 July 2021 ("AGM"), Marks and Spencer Group plc (the "Company") confirms that the nominal value of the Company's Ordinary Shares will reduce from £0.25 to £0.01 with effect from 8am on 8 July 2021.

The Company's issued share capital is unchanged, and each shareholder's proportionate interest in the share capital of the Company will remain unchanged. Aside from the change in nominal value, the rights attaching to the Ordinary Shares (including voting and dividend rights and rights on a return of capital) will remain unchanged.

-Ends-

For more information, please contact:

M&S Company Secretariat

GroupSecretariatLondon@marks-and-spencer.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCDKOBDNBKDAOK