Marks & Spencer Group p.l.c. Sample Contracts

and JPMORGAN CHASE BANK As Depositary and

Deposit Agreement • February 26th, 2008 • Marks & Spencer Group p.l.c. • New York

• Contract Type
  Deposit Agreement
• Filed
  February 26th, 2008
• Company
  Marks & Spencer Group p.l.c.
• Jurisdiction
  New York

in relation to the Deposit Agreement dated as of March 19, 2002 concerning American Depositary Receipts in respect of ordinary shares of MARKS AND SPENCER GROUP P.L.C.

Supplemental Agreement • February 26th, 2008 • Marks & Spencer Group p.l.c. • New York

• Contract Type
  Supplemental Agreement
• Filed
  February 26th, 2008
• Company
  Marks & Spencer Group p.l.c.
• Jurisdiction
  New York