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Marks & Spencer Group PLC Share Issue/Capital Change 2025

Jul 1, 2025

5232_sha_2025-07-01_9b3e83a3-4356-48be-a566-ce0c52a6a2e7.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 0420P

Marks and Spencer Group PLC

01 July 2025

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 2025

Name of applicant: MARKS AND SPENCER GROUP PLC
Name of scheme: SAYE SCHEME
Period of return: From: 1 JANUARY 2025 To: 30 JUNE 2025
Balance of unallotted securities under scheme(s) from previous return: 21,478,301 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 UKLR 20.6.7G): 4,880,052 SHARES
Equals:   Balance under scheme(s) not yet issued/allotted at end of period: 16,598,249 SHARES
Name of contact: KAYLEIGH REDHEAD - SENIOR ASSISTANT COMPANY SECRETARY
Telephone number of contact: +44(0)20 3882 9788

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 2025

Name of applicant: MARKS AND SPENCER GROUP PLC
Name of scheme: SENIOR OPTION SCHEME
Period of return: From: 1 JANUARY 2025 To: 30 JUNE 2025
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 UKLR 20.6.7G): 0 SHARES
Equals:   Balance under scheme(s) not yet issued/allotted at end of period: 2,449,473 SHARES
Name of contact: KAYLEIGH REDHEAD - SENIOR ASSISTANT COMPANY SECRETARY
Telephone number of contact: +44(0)20 3882 9788

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