TIDMMKS

RNS Number : 4984B

Marks & Spencer Group PLC

04 April 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:

- Exercise by J Jenkins, PDMR (Director of Womenswear, Lingerie & Beauty) of 20,554 2015 Restricted Share Plan (RSP) shares and the subsequent sale of 9,694 to cover the tax and NI liability.

- Exercise by J Jenkins, PDMR (Director of Womenswear, Lingerie & Beauty) of 3,876 2013 Performance Share Plan (PSP) shares and the subsequent sale of 1,829 to cover the tax and NI liability.

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                                                     J Jenkins 
---  -------------------------------------------------------  -------------------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                          PDMR (Director of Womenswear, Lingerie & 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         Ordinary 25p shares 
      instrument                                                ISIN: GB0031274896 
      Identification code 
---  -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of the transaction                                Exercise of 20,554 2015 Restricted Share Plan (RSP) 
                                                               shares. 
---  -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                    Price(s)             Volume(s) 
                                                                -------------------  ---------- 
                                                                 Nil consideration    20,554 
                                                                -------------------  ---------- 
---  -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated information -   Aggregated volume             n/a (single transaction) 
           ------------------ 
 
        -   Price 
           ------ 
---  -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of the transaction                                  2017-03-31 
---  -------------------------------------------------------  -------------------------------------------------------- 
 f)   Place of the transaction                                 London Stock Exchange, Main Market (XLON) 
---  -------------------------------------------------------  -------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      J Jenkins 
---  --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           PDMR (Director of Womenswear, Lingerie & 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          Ordinary 25p shares 
      instrument                                                 ISIN: GB0031274896 
      Identification code 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Sale of 9,694 shares to cover the tax and NI liability 
                                                                arising following exercise of 20,554 
                                                                2015 Restricted Share Plan (RSP) shares. 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)   Volume(s) 
                                                                 ---------  ---------- 
                                                                  335.3      9,694 
                                                                 ---------  ---------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information -   Aggregated volume              n/a (single transaction) 
           ------------------ 
 
        -   Price 
           ------ 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2017-03-31 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, Main Market (XLON) 
---  --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                     J Jenkins 
---  -------------------------------------------------------  -------------------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                          PDMR (Director of Womenswear, Lingerie & 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         Ordinary 25p shares 
      instrument                                                ISIN: GB0031274896 
      Identification code 
---  -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of the transaction                                Exercise of 3,876 2013 Performance Share Plan (PSP) 
                                                               shares. 
---  -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                    Price(s)             Volume(s) 
                                                                -------------------  ---------- 
                                                                 Nil consideration    3,876 
                                                                -------------------  ---------- 
---  -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated information -   Aggregated volume             n/a (single transaction) 
           ------------------ 
 
        -   Price 
           ------ 
---  -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of the transaction                                  2017-03-31 
---  -------------------------------------------------------  -------------------------------------------------------- 
 f)   Place of the transaction                                 London Stock Exchange, Main Market (XLON) 
---  -------------------------------------------------------  -------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      J Jenkins 
---  --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           PDMR (Director of Womenswear, Lingerie & 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          Ordinary 25p shares 
      instrument                                                 ISIN: GB0031274896 
      Identification code 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Sale of 1,829 shares to cover the tax and NI liability 
                                                                arising following exercise of 3,876 
                                                                2013 Performance Share Plan (PSP) shares. 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)   Volume(s) 
                                                                 ---------  ---------- 
                                                                  335.3      1,829 
                                                                 ---------  ---------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information -   Aggregated volume              n/a (single transaction) 
           ------------------ 
 
        -   Price 
           ------ 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2017-03-31 
---  --------------------------------------------------------  ------------------------------------------------------- 
 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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April 04, 2017 03:54 ET (07:54 GMT)

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