Marks And Spencer Group PlcLSE: MKS

Admission to Trading

· Investegate

MARKS AND SPENCER GROUP PLC

ADMISSION TO TRADING

In accordance with PRM 1.6.4R, Marks and Spencer Group plc (the "Company") announces that 13,287,362 ordinary shares of 1p each have been issued and admitted to trading as set out in the table below.

1

Details of the issuer

a)

Name of issuer

Marks and Spencer Group plc

b)

Legal entity identifier (LEI) of issuer

213800EJP14A79ZG1X44 

2

Details of the transferable securities admitted to trading

a)

Regulated market

London Stock Exchange (XLON); Main Market

b)

Name, type and ISIN of the securities

Ordinary shares of 1p each

ISIN: GB0031274896 

c)

Number of further securities admitted to trading covered by this notification

13,287,362

d)

Total number of securities admitted to trading following further issuance

2,080,224,617

e)

Fungibility

Fully fungible with existing ordinary shares

3

Issue and admission details

a)

Date of issuance and admission to trading

Issued on various dates between 1 July 2026 and 31 July 2026.

All issued shares covered by this notification were admitted to trading under existing block admissions for the Company's Deferred Share Bonus Plan and SAYE Scheme, last updated in July 2026.

b)

Prospectus information

N/A

For further information please contact:

Sophie Calderwood

Trainee Company Secretary

+44 (0)20 3882 2715

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