TIDMMKS

RNS Number : 9157V

Marks & Spencer Group PLC

02 February 2017

Director/PDMR Shareholding

Marks and Spencer Group plc (the "Company") announces that it has been notified of the following transaction in the Company's Ordinary 25p shares undertaken by a director / person discharging managerial responsibility:

- Transfer by P Friston (Director of International) of 9,100 ordinary 25p shares to a closely associated person on 2 February 2017, for nil consideration.

The notification set out below is provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                     P Friston 
---  -------------------------------------------------------  -------------------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                          PDMR (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                                                      N/A 
---  -------------------------------------------------------  -------------------------------------------------------- 
 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         Ordinary 25p shares 
      instrument                                                ISIN: GB0031274896 
      Identification code 
---  -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of the transaction                                Transfer of ordinary shares to his spouse, Mrs J 
                                                               Friston. 
---  -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                    Price(s)          Volume(s) 
                                                                ----------------  ---------- 
                                                                 N/A (transfer)    9,100 
                                                                ----------------  ---------- 
---  -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated information -   Aggregated volume             n/a (single transaction) 
           ------------------ 
 
        -   Price 
           ------ 
---  -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of the transaction                                  2017-02-02 
---  -------------------------------------------------------  -------------------------------------------------------- 
 f)   Place of the transaction                                 London Stock Exchange, Main Market (XLON) 
---  -------------------------------------------------------  --------------------------------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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February 02, 2017 10:55 ET (15:55 GMT)

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