Director/PDMR Shareholding

Marks and Spencer Group PLC

24 March 2026

 

Director/PDMR Shareholding

Marks and Spencer Group plc (the 'Company') announces that on 23 March 2026 it was notified of the following transactions in the Company's Ordinary 1p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs'):

Vesting of an award granted under the Company's Restricted Share Plan ('RSP') to Alison Dolan, as previously announced on 25 March 2025. This award compensates awards which were forfeited on resigning from her role at Rightmove plc.

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

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	A Dolan
2	Reason for the notification
a)	Position/status	PDMR (Chief Financial Officer)
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	1.   Vesting of 161,385 shares awarded under the RSP. 2.   Subsequent sale of 76,385 shares acquired to cover the tax and NI liability, with 85,000 shares retained.
c)	Price(s) and volume(s)	1.   Vesting Price(s) Volume(s) £0.01 161,385 2.   Sale Price(s) Volume(s) £3.224334 76,385
d)	Aggregated information - Aggregated volume - Price	1.   Vesting Price(s) Volume(s) Total £0.01 161,385   £1,613.85 2.   Sale Price(s) Volume(s) Total £3.224334 76,385  £246,290.75
e)	Date of the transaction	2026-03-23
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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