Director/PDMR Shareholding

Marks and Spencer Group PLC

10 July 2026

 

Director/PDMR Shareholding

Marks and Spencer Group plc (the 'Company') announces that on 9 July 2026 it was notified of the following transactions in the Company's Ordinary 1p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs').

Further information on these awards and vesting levels 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	1.    Vesting of 845,061 shares awarded under the 2023 PSP. 2.    Vesting of 340,015 shares awarded under the 2022/23 DSBP. 3.    Subsequent sale of 560,402 shares acquired under both awards to cover the tax and NI liability, with 624,674 shares retained.
c)	Price(s) and volume(s)	1.    2023 PSP Vesting Price(s) Volume(s) £0.01 845,061 2.    2022/23 DSBP Vesting Price(s) Volume(s) £0.01 340,015 3.    Subsequent sale of shares acquired under the awards. Price(s) Volume(s) £3.8415 560,402
d)	Aggregated information - Aggregated volume - Price	1.    2023 PSP Vesting Price(s) Volume(s) Total £0.01 845,061  £8,450.61 2.    2022/23 DSBP Vesting Price(s) Volume(s) Total £0.01 340,015  £3,400.15 3.    Subsequent sale of shares acquired under the awards. Price(s) Volume(s) Total £3.8415 560,402  £2,152,784.28
e)	Date of the transaction	2026-07-08
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

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.    Vesting of 507,035 shares awarded under the 2023 PSP. 2.    Vesting of 55,574 shares awarded under the 2022/23 DSBP. 3.    Subsequent sale of 266,048 shares acquired under both awards to cover the tax and NI liability, with 296,561 shares retained.
c)	Price(s) and volume(s)	1.    2023 PSP Vesting Price(s) Volume(s) £0.01 507,035 2.    2022/23 DSBP Vesting Price(s) Volume(s) £0.01 55,574 3.    Subsequent sale of shares acquired under the awards. Price(s) Volume(s) £3.8415 266,048
d)	Aggregated information - Aggregated volume - Price	1.    2023 PSP Vesting Price(s) Volume(s) Total £0.01 507,035   £5,070.35 2.    2022/23 DSBP Vesting Price(s) Volume(s) Total £0.01 55,574  £555.74 3.    Subsequent sale of shares acquired under the awards. Price(s) Volume(s) Total £3.8415 266,048 £1,022,023.39
e)	Date of the transaction	2026-07-08
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

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	1.    Vesting of 409,091 shares awarded under the 2023 PSP. 2.    Vesting of 144,257 shares awarded under the 2022/23 DSBP. 3.    Subsequent sale of 337,710 shares acquired under both awards (the full DSBP award and 193,453 shares from the PSP award to cover the tax and NI liability), with 215,638 shares from the 2023 PSP retained.
c)	Price(s) and volume(s)	1.    2023 PSP Vesting Price(s) Volume(s) £0.01 409,091 2.    2022/23 DSBP Vesting Price(s) Volume(s) £0.01 144,257 3.    Subsequent sale of shares acquired under the awards. Price(s) Volume(s) £3.8415 337,710
d)	Aggregated information - Aggregated volume - Price	1.    2023 PSP Vesting Price(s) Volume(s) Total £0.01 409,091   £4,090.91 2.    2022/23 DSBP Vesting Price(s) Volume(s) Total £0.01 144,257  £1,442.57 3.    Subsequent sale of shares acquired under the awards. Price(s) Volume(s) Total £3.8415 337,710 £1,297,312.97
e)	Date of the transaction	2026-07-08
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

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	1.    Vesting of 152,320 shares awarded under the 2023 PSP. 2.    Vesting of 107,425 shares awarded under the 2022/23 DSBP. 3.    Subsequent sale of 179,455 shares acquired under both awards (the full DSBP award and 72,030 shares from the PSP award to cover the tax and NI liability), with 80,290 shares from the 2023 PSP retained.
c)	Price(s) and volume(s)	1.    2023 PSP Vesting Price(s) Volume(s) £0.01 152,320 2.    2022/23 DSBP Vesting Price(s) Volume(s) £0.01 107,425 3.    Subsequent sale of shares acquired under the awards. Price(s) Volume(s) £3.8415 179,455
d)	Aggregated information - Aggregated volume - Price	1.    2023 PSP Vesting Price(s) Volume(s) Total £0.01 152,320   £1,523.20 2.    2022/23 DSBP Vesting Price(s) Volume(s) Total £0.01 107,425  £1,074.25 3.    Subsequent sale of shares acquired under the awards. Price(s) Volume(s) Total £3.8415 179,455 £689,376.38
e)	Date of the transaction	2026-07-08
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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