Director/PDMR Shareholding

RNS Number : 4466F

Marks & Spencer Group PLC

12 January 2010

 



The following information is disclosed under DTR 3.1.4R(1)

Dividend Reinvestment Plan

The Company was informed on 11 January 2010 that on 8 January 2010 the following PDMRs and/or their Connected Persons acquired Marks and Spencer Group plc Ordinary shares of 25p each, purchased in London at a price of £3.70.87 each, under the Company's Dividend Reinvestment Plan in respect of a dividend paid on 8 January 2010:

Name of PDMR/Connected person	No. of Shares Acquired
John Dixon	1,029
Steven Sharp	4,287

Deferred Share Bonus Plan 2007 - Dividend Reinvestment Plan

The Company was informed on 12 January 2010 that on 8 January 2010, the following PDMRs were allocated Marks and Spencer Group plc Ordinary Shares of 25p each, purchased in London at a price of £3.67 each, as a reinvestment of dividends from shares held in Trust under the Deferred Share Bonus Plan 2007. These shares are also held in Trust and will be awarded when the plan vests in June 2010:

Name of PDMR	No. of Shares Acquired
Sir Stuart Rose	3,812
Steven Sharp	1,906

PDMRs' Holdings

Following the above notifications, the PDMRs' holdings, including those of their Connected Persons, are confirmed as follows:

Name of PDMR	Total Holding of Ordinary Shares	Total Percentage Holding
Sir Stuart Rose	1,264,683*	De minimis
Steven Sharp	299,522*	De minimis
John Dixon	71,124	De minimis

* holding does not include shares allocated through the Deferred Share Bonus Plan 2007 - Dividend Reinvestment Plan 2007 as these are not awarded until the plan vests in June 2010.

For further information please contact:

Anthony Clarke

020 8718 9940

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