MARKS & SPENCER GROUP PLC 
By The following information is released in accordance with LR 3.5.6
SAYE OPTION SCHEME
Name of applicant: | MARKS AND SPENCER GROUP PLC |
Name of scheme: | SAYE SCHEME |
Period of Return: | 1 JANUARY TO 30 JUNE 2012 |
Balance under scheme from previous return: | 59,120,188 SHARES |
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: | N/A |
Number of securities issued/allotted under scheme during period: | 20,617,539 SHARES |
Balance under scheme not yet issued/allotted at end of period | 38,502,649 SHARES |
Number and class of securities originally listed and the date of admission |
ORDINARY SHARES OF 25P EACH 20,859,113 SHARES LISTED ON 19 MARCH 2002 30,000,000 SHARES LISTED ON 25 NOVEMBER 2004 20,000,000 SHARES LISTED ON 10 NOVEMBER 2006 40,000,000 SHARES LISTED ON 10 NOVEMBER 2009 |
Total number of securities in issue at the end of the period (30 JUNE 2010) | 1,607,305,985 SHARES |
Name of contact: | PAUL ROLLING |
Address of contact: |
MARKS AND SPENCER GROUP PLC WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON, W2 1NW |
Telephone number of contact: | 020 8718 1969 |
SENIOR OPTION SCHEME
Name of applicant: | MARKS AND SPENCER GROUP PLC |
Name of scheme: | SENIOR OPTION SCHEME |
Period of Return: | 1 JANUARY TO 30 JUNE 2012 |
Balance under scheme from previous return: | 6,829,189 SHARES |
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: | N/A |
Number of securities issued/allotted under scheme during period: | 1,292,722 SHARES |
Balance under scheme not yet issued/allotted at end of period | 5,599,467 SHARES |
Number and class of securities originally listed and the date of admission |
ORDINARY SHARES OF 25P EACH 23,303,606 SHARES LISTED ON 19 MARCH 2002 27,000,000 SHARES LISTED ON 25 NOVEMBER 2004 |
Total number of securities in issue at the end of the period (30 JUNE 2010) | 1,607,305,985 SHARES |
Name of contact: | PAUL ROLLING |
Address of contact: |
MARKS AND SPENCER GROUP PLC WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON, W2 1NW |
Telephone number of contact: | 020 8718 1969 |
SIGNED BY PAUL ROLLING
Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of
MARKS AND SPENCER GROUP PLC
Name of applicant
-=-=-=-=-=-=-=-
The following information is released in accordance with LR 3.5.6
SAYE OPTION SCHEME
Name of applicant: | MARKS AND SPENCER GROUP PLC |
Name of scheme: | SAYE SCHEME |
Period of Return: | 1 JULY 2012 TO 31 DEC 2012 |
Balance under scheme from previous return: | 38,502,649 SHARES |
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: | N/A |
Number of securities issued/allotted under scheme during period: | 437,605 SHARES |
Balance under scheme not yet issued/allotted at end of period | 38,065,044 SHARES |
Number and class of securities originally listed and the date of admission |
ORDINARY SHARES OF 25P EACH 20,859,113 SHARES LISTED ON 19 MARCH 2002 30,000,000 SHARES LISTED ON 25 NOVEMBER 2004 20,000,000 SHARES LISTED ON 10 NOVEMBER 2006 40,000,000 SHARES LISTED ON 10 NOVEMBER 2009 |
Total number of securities in issue at the end of the period (30 JUNE 2010) | 1,608,360,950 SHARES |
Name of contact: | PAUL ROLLING |
Address of contact: |
MARKS AND SPENCER GROUP PLC WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON, W2 1NW |
Telephone number of contact: | 020 8718 1969 |
SENIOR OPTION SCHEME
Name of applicant: | MARKS AND SPENCER GROUP PLC |
Name of scheme: | SENIOR OPTION SCHEME |
Period of Return: | 1 JULY 2012 TO 31 DEC 2012 |
Balance under scheme from previous return: | 5,599,467 SHARES |
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: | N/A |
Number of securities issued/allotted under scheme during period: | 617,360 SHARES |
Balance under scheme not yet issued/allotted at end of period | 4,982,107 SHARES |
Number and class of securities originally listed and the date of admission |
ORDINARY SHARES OF 25P EACH 23,303,606 SHARES LISTED ON 19 MARCH 2002 27,000,000 SHARES LISTED ON 25 NOVEMBER 2004 |
Total number of securities in issue at the end of the period (30 JUNE 2010) | 1,608,360,950 SHARES |
Name of contact: | PAUL ROLLING |
Address of contact: |
MARKS AND SPENCER GROUP PLC WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON, W2 1NW |
Telephone number of contact: | 020 8718 1969 |
SIGNED BY PAUL ROLLING
Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of
MARKS AND SPENCER GROUP PLC
Name of applicant
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