Last checked at 22 Jul 2008 15:59
Amendment
Further to the announcement released on 21 July 2008 we have been advised that the allocation for the Deferred Share Bonus Plan 2007 - Dividend Reinvestment Plan was understated. The figures have now been revised in this disclosure.
All other information remains unchanged.
The following information is disclosed under DTR 3.1.4R(1)
Dividend Reinvestment Plan
The Company was informed on 21 July 2008 that on 11 July 2008 the following PDMRs and/or their Connected Persons acquired Marks and Spencer Group plc Ordinary shares of 25p each, purchased in London at a price of £2.3196 each, under the Company's Dividend Reinvestment Plan in respect of a dividend paid on 11 July 2008:
| Name of PDMR/Connected person | No. of Shares Acquired |
| Steven Sharp | 4,944 |
| Lesley Sharp | 25 |
Deferred Share Bonus Plan 2006 - Dividend Reinvestment Plan
The Company was informed on 21 July 2008 that on 11 July 2008, the following PDMRs were allocated Marks and Spencer Group plc Ordinary Shares of 25p each, purchased in London at a price of £2.3275 each, as a reinvestment of dividends from shares held in Trust under the Deferred Share Bonus Plan 2006. These shares are also held in Trust and will be awarded when the plan vests in July 2009:
| Name of PDMR | No. of Shares Acquired |
| Sir Stuart Rose | 2,226 |
| Steven Sharp | 4,104 |
Deferred Share Bonus Plan 2007 - Dividend Reinvestment Plan
The Company was informed on 22 July 2008 that on 11 July 2008, the following PDMRs were allocated Marks and Spencer Group plc Ordinary Shares of 25p each, purchased in London at a price of £2.3275 each, as a reinvestment of dividends from shares held in Trust under the Deferred Share Bonus Plan 2007. These shares are also held in Trust and will be awarded when the plan vests in June 2010:
| Name of PDMR | No. of Shares Acquired |
| Sir Stuart Rose | 13,747 |
| Steven Sharp | 6,873 |
PDMRs' Holdings
Following the above notifications, the PDMRs' holdings, including those of their Connected Persons, are confirmed as follows:
| Name of PDMR | Total Holding of Ordinary Shares | Total Percentage Holding |
| Steven Sharp | 88,612* | De minimis |
| Stuart Rose | 750,416* | De minimis |
* holding does not include shares allocated through the above mentioned Deferred Share Bonus Plans or the Deferred Share Bonus Plan - Dividend Reinvestment Plans as these are not awarded until the plan vests in July 2009.
For further information, please contact:
Anthony Clarke
020 8718 9940