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Marks & Spencer Group PLC
14 April 2008
TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached (ii):
MARKS AND SPENCER GROUP PLC
2. Reason for the notification (please place an X inside the appropriate bracket
/s):
An acquisition or disposal of voting rights: ( X )
An acquisition or disposal of financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached: ( )
An event changing the breakdown of voting rights: ( )
Other (please specify) : ( )
.................
3. Full name of person(s) subject to the notification obligation (iii):
CAPITAL RESEARCH AND MANAGEMENT COMPANY
4. Full name of shareholder(s) (if different from 3.) (iv):
AS ABOVE
5. Date of the transaction (and date on which the threshold is crossed or
reached if different) (v):
28 MARCH 2008
6. Date on which issuer notified:
DATED 31 MARCH 2008;
RECEIVED BY COMPANY 11 APRIL 2008
7. Threshold(s) that is/are crossed or reached:
5%
8. Notified details:
.................
A: Voting rights attached to shares
Class/type of shares if possible Situation previous to the Triggering transaction (vi)
using the ISIN CODE
Number of shares Number of voting Rights (viii)
ORDINARY 25P SHARES BELOW 5% BELOW 5%
ISIN: GB0031274896
Resulting situation after the triggering transaction (vii)
Class/type of shares if Number of shares Number of voting rights (ix) % of voting rights
possible using the ISIN
CODE
Direct (x) Indirect (xi) Direct Indirect
ORDINARY 25P SHARES 86,833,000 NOT DISCLOSED 86,833,000 NOT 5.4733%
DISCLOSED
ISIN: GB0031274896
B: Financial Instruments
Resulting situation after the triggering transaction (xii)
Type of Expiration Date Exercise/Conversion Number of voting rights % of voting rights
financial (xiii) Period/ Date (xiv) that may be acquired if the
instrument instrument is exercised/
converted.
Total (A+B)
Number of voting rights % of voting rights
86,833,000 5.4733%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable (xv):
Proxy Voting:
10. Name of the proxy holder:
N/A
11. Number of voting rights proxy holder will cease to hold:
N/A
12. Date on which proxy holder will cease to hold voting rights:
N/A
13. Additional information:
14. Contact name:
ANTHONY CLARKE
15. Contact telephone number:
020 8718 9940
This information is provided by RNS
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