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Annual information update

Marks and Spencer

14 June 2011

Annual Information Update for the 12 months up to and including 09 June 2011.
In accordance with Prospectus Rule 5.2, Marks and Spencer Group plc (the “Company”) announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory Information Service during the period 11 June 2010 to 09 June 2011:
Date Brief                     Description of information
09 Jun 2011                    Annual Financial Report 03 Jun 2011                    Director/PDMR Shareholding 31 May 2011                   Total Voting Rights 24 May 2011                   Final Results 05 May 2011                   Directorate Change 28 Apr 2011                    Total Voting Rights 27 Apr 2011                    Appointment Date: Laura Wade-Gery 06 Apr 2011                    Trading Statement 01 Apr 2011                    Total Voting Rights 01 Apr 2011                    Marks & Spencer returns to France 16 Mar 2011                    Holding(s) in Company 28 Feb 2011                    Total Voting Rights 14 Feb 2011                    Director Declaration 07 Feb 2011                    Directorate Change 01 Feb 2011                    Total Voting Rights 26 Jan 2011                    Blocklisting Interim Review 19 Jan 2011                    REPLACEMENT - Director/PDMRs 11 Jan 2011                    Interim Management Statement 31 Dec 2010                   Total Voting Rights 10 Dec 2010                   Holding(s) in Company 01 Dec 2010                   Total Voting Rights 25 Nov 2010                   Director/PDMR Shareholding 24 Nov 2010                   Director/PDMR Shareholding 23 Nov 2010                   Director/PDMR Shareholding 10 Nov 2010                   Director/PDMR Shareholding 09 Nov 2010                   Half Yearly Report 01 Nov 2010                   Total Voting Rights 26 Oct 2010                    M&S Pension Trust - New Chair 07 Oct 2010                    Trading Statement 01 Oct 2010                    Total Voting Rights 27 Sep 2010                   Director Declaration 31 Aug 2010                   Total Voting Rights 24 Aug 2010                   Director Declaration 23 Aug 2010                   Directorate Change 04 Aug 2010                   Director Declaration 03 Aug 2010                   Directorate Change 30 Jul 2010                     Total Voting Rights 27 Jul 2010                     Blocklisting Interim Review 23 Jul 2010                     Director/PDMR Shareholding 14 Jul 2010                     Result of AGM 08 Jul 2010                     Director/PDMR Shareholding 07 Jul 2010                     Interim Management Statement 01 Jul 2010                     Total Voting Rights 11 Jun 2010                    Annual Information Update
Details of all regulatory announcements can be found in full on the Company’s Market News page on the London Stock Exchange website at londonstockexchange.com.
Any related documents are available at the UKLA's Document Viewing Facility, via the National Storage Mechanism which is located at hemscott.com/nsm.do or can be downloaded from the Company's website at: marksandspencer.com/thecompany.
The Company has a Level 1 ADR program in the United States and claims an exemption from making filings to the US Securities and Exchange Commission (“SEC”), under Rule 12g3-2(b) of the Securities and Exchange Act 1934 as amended. Details of these filings can be found on the Company’s website: marksandspencer.com/investors/press_releases
The Company has submitted filings to Companies House in the past 12 months, in relation to the following:
· The allotment of shares · The appointment of directors · The termination of directors appointments · The filing of the Annual Return · Statement of company’s objects · Shareholder authority to disapply pre-emption rights · Shareholder authority to alter company’s memorandum and articles · Shareholder authority to purchase shares other than from capital · The filing of accounts
Copies of these documents can be found on the Companies House website at: companieshouse.gov.uk
And, if a registered user, through Companies House Direct at: direct.companieshouse.gov.uk
Or by contacting:
Companies House Crown Way Maindy Cardiff CF14 3UZ
email: enquiries@companies-house.gov.uk
The Annual Report for the period ended 2 April 2011, (which was filed with the UKLA Document Viewing Facility on 9 June 2011) can be found on the Company’s website at: marksandspencer.com/annualreport2011
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Andrew Green
Assistant Company Secretary
+44 (0) 20 8718 9984 14 June 2011
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