Marks & Spencer Group PLC

Transaction in Own Shares • Jul 1, 2020

National Storage Mechanism | Additional information

RNS Number : 6204R

Marks & Spencer Group PLC

01 July 2020

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 2020

Name of applicant:		MARKS AND SPENCER GROUP PLC
Name of scheme:		SAYE SCHEME
Period of return:	From:	1 JANUARY 2020	To:	30 JUNE 2020
Balance of unallotted securities under scheme(s) from previous return:		32,291,140 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:		32,291,140 SHARES

Name of contact:	KAYLEIGH REDHEAD - 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 2020

Name of applicant:		MARKS AND SPENCER GROUP PLC
Name of scheme:		SENIOR OPTION SCHEME
Period of return:	From:	1 JANUARY 2020	To:	30 JUNE 2020
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:	KAYLEIGH REDHEAD - ASSISTANT COMPANY SECRETARY
Telephone number of contact:	+44(0)20 3882 9788

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