Marks & Spencer Group PLC
01 May 2008


Issued: 1 May 2008


Marks and Spencer Group PLC (the "Company") - Voting Rights and Capital


The following information is released in accordance with DTR 5.6:


The Company's capital consists of 1,585,605,004 ordinary shares with voting
rights.  The Company does not hold any shares in Treasury at the date of this
disclosure.


Therefore, the total number of voting rights in the Company is 1,585,605,004.


The above figure can be used by shareholders as the denominator for the
calculations by which to determine if they are required to notify their interest
in, or a change to their interest in the Company under the FSA's Disclosure and
Transparency Rules.


For further information please contact:


Anthony Clarke

+44 (0) 20 8718 9940



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