RNS No 7152h
MARKS & SPENCER PLC
30th June 1997


DEALING BY DIRECTOR

WE HAVE BEEN INFORMED TODAY THAT ON 25TH JUNE 1997 ANDREW ZELIG STONE SOLD 1,184
SHARES REGISTERED IN HIS NAME AT 508.75P AND USED THE PROCEEDS TO PURCHASE 1,171
SHARES IN A GENERAL PEP REGISTERED IN THE NAME OF MARKS & SPENCER SAVINGS &
INVESTMENTS LIMITED AT A PRICE OF 509P EACH.

MR STONE'S TOTAL HOLDING NOW STANDS AT 20,299 SHARES.


END
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