TIDMMKS

RNS Number : 8788A

Marks & Spencer Group PLC

07 February 2022

Director/PDMR Shareholding

Marks and Spencer Group plc (the 'Company') announces that on 5 February 2022 it was notified of the following transactions in the Company's Ordinary 1p shares undertaken by a director / person discharging managerial responsibility ('PDMR') and a person closely associated with a PDMR.

The relevant notifications set out below are 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                                                         Paul 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                                                          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 1p shares 
      instrument                                                    ISIN: GB0031274896 
      Identification code 
     -----------------------------------------------------------  ---------------------------------------------------- 
 b)   Nature of the transaction                                    Transfer of shares to spouse for NIL consideration. 
     -----------------------------------------------------------  ---------------------------------------------------- 
 c)   Price(s) and volume(s)                                        Price(s)    Volume(s) 
                                                                     NIL         50,000 
                                                                                ---------- 
     -----------------------------------------------------------  ---------------------------------------------------- 
 d)   Aggregated information -   Aggregated volume                 n/a (single transaction) 
 
        -   Price 
     -----------------------------------------------------------  ---------------------------------------------------- 
 e)   Date of the transaction                                      2022-02-05 
     -----------------------------------------------------------  ---------------------------------------------------- 
 f)   Place of the transaction                                     Outside a trading venue. 
     -----------------------------------------------------------  ---------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      J Friston 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Person closely associated with Paul Friston, 
                                                                International Director and PDMR 
     --------------------------------------------------------  ------------------------------------------------------- 
 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 1p shares 
      instrument                                                 ISIN: GB0031274896 
      Identification code 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Transfer of shares from Paul Friston (spouse) for NIL 
                                                                consideration. 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                                Price(s)    Volume(s) 
                                                                             NIL         50,000 
                                                                                        ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information -   Aggregated volume              n/a (single transaction) 
 
        -   Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2022-02-05 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside a trading venue. 
     --------------------------------------------------------  -------------------------------------------------------

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February 07, 2022 05:10 ET (10:10 GMT)

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