Director/PDMR Shareholding

Marks and Spencer Group PLC

02 July 2026

 

Director/PDMR Shareholding

Marks and Spencer Group plc (the 'Company') announces the following transactions in the Company's Ordinary 1p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs').

For the purpose of these awards, the five-day average share price immediately preceding the date of grant of £3.764 was used.

Further information on these awards is set out in the Company's 2026 Annual Report, published on 1 June 2026, and available at corporate.marksandspencer.com/annualreport2026.

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	S Machin
2	Reason for the notification
a)	Position/status	PDMR (Chief Executive 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	Award of conditional shares pursuant to the Marks and Spencer Performance Share Plan.
c)	Price(s) and volume(s)	PSP Award Price(s) Volume(s) Nil-cost 574,921
d)	Aggregated information - Aggregated volume - Price	PSP Award Price(s) Volume(s) Total Nil-cost 574,921  £0.00
e)	Date of the transaction	2026-07-01
f)	Place of the transaction	Grant of conditional shares outside a trading venue
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	Award of conditional shares pursuant to the Marks and Spencer Performance Share Plan.
c)	Price(s) and volume(s)	PSP Award Price(s) Volume(s) Nil-cost 398,469
d)	Aggregated information - Aggregated volume - Price	PSP Award Price(s) Volume(s) Total Nil-cost 398,469  £0.00
e)	Date of the transaction	2026-07-01
f)	Place of the transaction	Grant of conditional shares outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	A Freudmann
2	Reason for the notification
a)	Position/status	PDMR (Managing Director of Food)
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.    Award of conditional shares pursuant to the Marks and Spencer Performance Share Plan. 2.    Award of conditional shares pursuant to the Marks and Spencer Restricted Share Plan.
c)	Price(s) and volume(s)	1.    PSP Award Price(s) Volume(s) Nil-cost 344,953 2.    RSP Award Price(s) Volume(s) Nil-cost 129,357
d)	Aggregated information - Aggregated volume - Price	1.    PSP Award Price(s) Volume(s) Total Nil-cost 344,953  £0.00 2.    RSP Award Price(s) Volume(s) Total Nil-cost 129,357  £0.00
e)	Date of the transaction	2026-07-01
f)	Place of the transaction	Grant of conditional shares outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	J Lyttle
2	Reason for the notification
a)	Position/status	PDMR (Managing Director of Fashion, Home & Beauty)
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	Award of conditional shares pursuant to the Marks and Spencer Performance Share Plan.
c)	Price(s) and volume(s)	PSP Award Price(s) Volume(s) Total Nil-cost 341,408  £0.00
d)	Aggregated information - Aggregated volume - Price	PSP Award Price(s) Volume(s) Total Nil-cost 341,408  £0.00
e)	Date of the transaction	2026-07-01
f)	Place of the transaction	Grant of conditional shares 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 (Operations Director)
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	Award of conditional shares pursuant to the Marks and Spencer Performance Share Plan.
c)	Price(s) and volume(s)	PSP Award Price(s) Volume(s) Nil-cost 278,319
d)	Aggregated information - Aggregated volume - Price	PSP Award Price(s) Volume(s) Total Nil-cost 278,319  £0.00
e)	Date of the transaction	2026-07-01
f)	Place of the transaction	Grant of conditional shares outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	M Lemming
2	Reason for the notification
a)	Position/status	PDMR (Managing Director of International)
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	Award of conditional shares pursuant to the Marks and Spencer Performance Share Plan.
c)	Price(s) and volume(s)	PSP Award Price(s) Volume(s) Nil-cost 251,179
d)	Aggregated information - Aggregated volume - Price	PSP Award Price(s) Volume(s) Total Nil-cost 251,179  £0.00
e)	Date of the transaction	2026-07-01
f)	Place of the transaction	Grant of conditional shares outside a trading venue

 

END