Director/PDMR Shareholding
Marks & Spencer Group PLC
26 July 2007
PLEASE NOTE: THIS DISCLOSURE CONTAINS FOUR ANNOUNCEMENTS
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
MARKS AND SPENCER GROUP PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
DISCLOSURE RELATES TO POINT (i)
3. Name of person discharging managerial responsibilities/director
KATE BOSTOCK
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
DISCLOSURE RELATES POINT 3
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY 25p SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
LLOYDS TSB REGISTRARS CORPORATE NOMINEES LIMITED
8 State the nature of the transaction
RELEASE OF SHARES FROM RESTRICTED SHARE PLAN AND SALE OF SUFFICIENT SHARES TO
COVER TAX AND NI LIABILITY
9. Number of shares, debentures or financial instruments relating to shares
acquired
60,000 ORDINARY SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
DE MINIMIS
11. Number of shares, debentures or financial instruments relating to shares
disposed
24,662 ORDINARY SHARES
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
DE MINIMIS
13. Price per share or value of transaction
SALE PRICE £6.425
14. Date and place of transaction
24 JULY 2007, LONDON
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
48,458 SHARES
16. Date issuer informed of transaction
25 JULY 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
....................................
24. Name of contact and telephone number for queries
....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
ANTHONY CLARKE
Date of notification
26 JULY 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
MARKS AND SPENCER GROUP PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
DISCLOSURE RELATES TO POINT (i)
3. Name of person discharging managerial responsibilities/director
GUY FARRANT
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
DISCLOSURE RELATES POINT 3
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY 25p SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
LLOYDS TSB REGISTRARS CORPORATE NOMINEES LIMITED
8 State the nature of the transaction
RELEASE OF SHARES FROM RESTRICTED SHARE PLAN AND SALE OF SUFFICIENT SHARES TO
COVER TAX AND NI LIABILITY
9. Number of shares, debentures or financial instruments relating to shares
acquired
13,000 ORDINARY SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
DE MINIMIS
11. Number of shares, debentures or financial instruments relating to shares
disposed
5,344 ORDINARY SHARES
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
DE MINIMIS
13. Price per share or value of transaction
SALE PRICE £6.425
14. Date and place of transaction
24 JULY 2007, LONDON
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
61,468 SHARES
16. Date issuer informed of transaction
26 JULY 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
....................................
24. Name of contact and telephone number for queries
....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
ANTHONY CLARKE
Date of notification
26 JULY 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
MARKS AND SPENCER GROUP PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
DISCLOSURE RELATES TO POINT (i)
3. Name of person discharging managerial responsibilities/director
STEVE SHARP
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
DISCLOSURE RELATES POINT 3
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY 25p SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
LLOYDS TSB REGISTRARS CORPORATE NOMINEES LIMITED
8 State the nature of the transaction
RELEASE OF SHARES FROM RESTRICTED SHARE PLAN AND SALE OF SUFFICIENT SHARES TO
COVER TAX AND NI LIABILITY
9. Number of shares, debentures or financial instruments relating to shares
acquired
90,000 ORDINARY SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
DE MINIMIS
11. Number of shares, debentures or financial instruments relating to shares
disposed
36,993 ORDINARY SHARES
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
DE MINIMIS
13. Price per share or value of transaction
SALE PRICE £6.425
14. Date and place of transaction
24 JULY 2007, LONDON
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
81,480 SHARES
16. Date issuer informed of transaction
25 JULY 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
....................................
24. Name of contact and telephone number for queries
....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
ANTHONY CLARKE
Date of notification
26 JULY 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
MARKS AND SPENCER GROUP PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
DISCLOSURE RELATES TO POINT (i)
3. Name of person discharging managerial responsibilities/director
GRAHAM OAKLEY
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
DISCLOSURE RELATES POINT 3
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY 25p SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
LLOYDS TSB REGISTRARS CORPORATE NOMINEES LIMITED
8 State the nature of the transaction
RELEASE OF SHARES FROM RESTRICTED SHARE PLAN AND SALE OF SUFFICIENT SHARES TO
COVER TAX AND NI LIABILITY
9. Number of shares, debentures or financial instruments relating to shares
acquired
67,000 ORDINARY SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
DE MINIMIS
11. Number of shares, debentures or financial instruments relating to shares
disposed
27,539 ORDINARY SHARES
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
DE MINIMIS
13. Price per share or value of transaction
SALE PRICE £6.425
14. Date and place of transaction
24 JULY 2007, LONDON
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
106,181 SHARES
16. Date issuer informed of transaction
25 JULY 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
....................................
24. Name of contact and telephone number for queries
....................................
Name and signature of duly authorised officer of issuer responsible for making
notification
ANTHONY CLARKE
Date of notification
26 JULY 2007
END
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