Marks And Spencer Group PlcLSE: MKS

Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 2 JANUARY 2026

Name of applicant:

MARKS AND SPENCER GROUP PLC

Name of scheme:

SAYE SCHEME

Period of return:

From:

1 JULY 2025

To:

31 DECEMBER 2025

Balance of unallotted securities under scheme(s) from previous return:

16,598,249 SHARES

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less:  Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):

747,856 SHARES                    

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

15,850,393 SHARES

Name of contact:

KAYLEIGH REDHEAD - DEPUTY COMPANY SECRETARY

Telephone number of contact:

+44(0)20 3882 9788

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 2 JANUARY 2026

Name of applicant:

MARKS AND SPENCER GROUP PLC

Name of scheme:

SENIOR OPTION SCHEME

Period of return:

From:

1 JULY 2025

To:

31 DECEMBER 2025

Balance of unallotted securities under scheme(s) from previous return:

2,449,473 SHARES

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less:  Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):

0 SHARES

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

2,449,473 SHARES

Name of contact:

KAYLEIGH REDHEAD - DEPUTY COMPANY SECRETARY

Telephone number of contact:

+44(0)20 3882 9788