TIDMMKS

RNS Number : 0055T

Marks & Spencer Group PLC

15 July 2020

Marks and Spencer Group plc

(the "Company")

Block Listing of Ordinary Shares

Application has been made to the UK Listing Authority and the London Stock Exchange plc for a block listing of 20,640,000 ordinary shares of 25p each in the Company (the "Shares") to be admitted to the Official List and to trading on the London Stock Exchange. It is anticipated that the Shares will be admitted on 17 July 2020.

The Shares are being reserved under a block listing and will be issued in connection with the grant, vesting and/or exercise of awards under the terms of the following employee share schemes:

 
 Scheme name                       Number of shares 
 Performance Share Plan 2015       6,400,000 
                                  ----------------- 
 Restricted Share Plan 2015        13,000,000 
                                  ----------------- 
 Deferred Share Bonus Plan 2015    1,240,000 
                                  ----------------- 
 Total                             20,640,000 
                                  ----------------- 
 

When issued, the Shares will rank pari passu in all respects with the existing issued ordinary shares of the Company.

For further information, please contact:

Marks and Spencer Group plc

Robert Lyons, Deputy Company Secretary

Tel: +44 (0) 203 934 3043

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July 15, 2020 06:00 ET (10:00 GMT)

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