TIDMMKS

RNS Number : 8815C

Marks & Spencer Group PLC

03 October 2018

Director/PDMR Shareholding

Marks and Spencer Group plc (the 'Company') announces that it has been notified of the following transactions in the Company's Ordinary 25p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs').

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                                                      S Rowe 
     --------------------------------------------------------  ------------------------------------------------------- 
 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          Ordinary 25p shares 
      instrument                                                 ISIN: GB0031274896 
      Identification code 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Exercise of options from the 2015 Performance Share 
                                                                Plan (PSP) and 2015 Deferred Share Bonus 
                                                                Plan (DSBP) and sale of sufficient shares to cover the 
                                                                tax and NI liability, with the balance 
                                                                retained. 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                    Scheme       Price(s)   Volume(s) 
                                                                 2015 PSP     283.10p    21,387 
                                                                             ---------  ---------- 
                                                                 2015 DSBP    283.10p    59,556 
                                                                 ----------  ---------  ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information                                    Acquired   Sold    Price     Retained 
       (Volume, price)                                           80,943     38,178  283.10p   42,765 
                                                                           -------  -------  --------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2018-10-02 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, Main Market (XLON) 
     --------------------------------------------------------  -------------------------------------------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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October 03, 2018 10:01 ET (14:01 GMT)

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