Issued: 11 July 2008

Marks and Spencer Group plc:  AGM 2008 Resolutions

Pursuant to Listing Rule 9.6.2, two copies of all resolutions passed as Special Business at the Company's AGM on 9 July 2008 have been submitted to the Financial Services Authority, for publication through their Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London 

E14 5HS

Tel. +44 (0)20 7066 1000

For further information, please contact:

Andrew Green            

Group Secretariat

Tel. +44 (0) 20 8718 9984

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