Director/PDMR Shareholding

Marks and Spencer Group PLC

04 March 2024

 

Director/PDMR Shareholding

Marks and Spencer Group plc (the 'Company') announces that it has been notified of the following transactions in the Company's Ordinary 1p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs') and a person closely associated with a PDMR.

On 29 February 2024, the following directors / PDMRs exercised options over the Company's ordinary shares ('shares') at an exercise price of 82p per share under the terms of the Marks and Spencer Group plc Sharesave scheme. The options were granted on 4 December 2020, as previously announced by the Company.

Name	Number of options exercised and retained by individual	Exercise Price
S Machin	21,951	82p
K Bickerstaffe	21,951	82p
S Berendji	21,951	82p
R Price*	21,951	82p

*Richard subsequently transferred 8,760 shares to his spouse on 4 March 2024 for no consideration.

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	S Machin
2	Reason for the notification
a)	Position/status	PDMR (Chief Executive)
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Marks and Spencer Group plc
b)	LEI	213800EJP14A79ZG1X44
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary 1p shares ISIN: GB0031274896
b)	Nature of the transaction	Exercise of 21,951 options granted under the Company's Sharesave scheme.
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.82 21,951
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) Total £0.82 21,951 £17,999.82
e)	Date of the transaction	2024-02-29
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	K Bickerstaffe
2	Reason for the notification
a)	Position/status	PDMR (Co-Chief Executive)
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Marks and Spencer Group plc
b)	LEI	213800EJP14A79ZG1X44
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary 1p shares ISIN: GB0031274896
b)	Nature of the transaction	Exercise of 21,951 options granted under the Company's Sharesave scheme.
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.82 21,951
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) Total £0.82 21,951 £17,999.82
e)	Date of the transaction	2024-02-29
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	S Berendji
2	Reason for the notification
a)	Position/status	PDMR (Director of Operations)
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Marks and Spencer Group plc
b)	LEI	213800EJP14A79ZG1X44
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary 1p shares ISIN: GB0031274896
b)	Nature of the transaction	Exercise of 21,951 options granted under the Company's Sharesave scheme.
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.82 21,951
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) Total £0.82 21,951 £17,999.82
e)	Date of the transaction	2024-02-29
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	R Price
2	Reason for the notification
a)	Position/status	PDMR (Managing Director of Clothing & Home)
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Marks and Spencer Group plc
b)	LEI	213800EJP14A79ZG1X44
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary 1p shares ISIN: GB0031274896
b)	Nature of the transaction	Exercise of 21,951 options granted under the Company's Sharesave scheme.
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.82 21,951
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) Total £0.82 21,951 £17,999.82
e)	Date of the transaction	2024-02-29
f)	Place of the transaction	Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary 1p shares ISIN: GB0031274896
b)	Nature of the transaction	Transfer of shares to spouse for no consideration.
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 8,760
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) Total £0.00 8,760 £0
e)	Date of the transaction	2024-03-04
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	P Price
2	Reason for the notification
a)	Position/status	Person closely associated with R Price, Managing Director of Clothing & Home
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Marks and Spencer Group plc
b)	LEI	213800EJP14A79ZG1X44
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary 1p shares ISIN: GB0031274896
b)	Nature of the transaction	Transfer of shares from R Price (spouse) for no consideration.
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 8,760
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) Total £0.00 8,760 £0
e)	Date of the transaction	2024-03-04
f)	Place of the transaction	Outside a trading venue
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary 1p shares ISIN: GB0031274896
b)	Nature of the transaction	1.    Sale of shares. 2.    Purchase of shares via an ISA.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1.    £2.311852 2.    £2.311998 8,657 8,602
d)	Aggregated information - Aggregated volume - Price	Price(s) Volume(s) Total 1.    £2.311852 2.    £2.311998 8,657 8,602 £20,013.70 £19,887.81
e)	Date of the transaction	2024-03-04
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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