Director/PDMR Shareholding
Marks & Spencer Group PLC
26 May 2006
ISSUED: 26 MAY 2006
SIX FORMS ARE ATTACHED TO THIS DIsCLOSURE
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND 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 should in block capital letters.
1. Name of issuer 2. State whether the notification relates to
(i) a transaction notified in accordance with DR
3.1.4R(1)(a); or
MARKS AND SPENCER GROUP PLC (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)
NOTIFICATION RELATES TO (i)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person
N/A
MATTHEW HUDSON
5. Indicate whether the notification is in 6. Description of shares (including class),
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a instruments relating to shares
non-beneficial interest3
ORDINARY SHARES OF 25P EACH IN
NOTIFICATION IN RESPECT OF PERSON REFERRED TO
IN 3 ABOVE MARKS AND SPENCER GROUP PLC
7. Name of the registered shareholders(s) and, if 8. State the nature of the transaction
more than one, the number of shares held by
each of them
OMX SECURITIES NOMINEES LIMITED RELEASE OF SHARES FROM RESTRICTED SHARE PLAN AND
SUBSEQUENT SALE
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
DE MINIMIS
17,500 ORDINARY SHARES
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
DE MINIMIS
17,500 ORDINARY SHARES
13. Price per share or value of transaction 14. Date and place of transaction
522.5 PENCE PER ORDINARY SHARE 23 MAY 2006, LONDON
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
6,562 ORDINARY SHARES 25 MAY 2006
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 20. Description of shares or debentures involved
option (class and number)
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at the options held following notification
time of exercise
23. Any additional information 24. Name of contact and telephone number for queries
N/A ANTHONY CLARKE
020 8718 9940
Name and signature of duly authorised officer of issuer responsible for making notification
Anthony Clarke
Date of notification 26 MAY 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND 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 should in block capital letters.
1. Name of issuer 2. State whether the notification relates to
(i) a transaction notified in accordance with DR
3.1.4R(1)(a); or
MARKS AND SPENCER GROUP PLC (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)
NOTIFICATION RELATES TO (i)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person
N/A
ALASTAIR TIPPLE
5. Indicate whether the notification is in 6. Description of shares (including class),
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a instruments relating to shares
non-beneficial interest3
ORDINARY SHARES OF 25P EACH IN
NOTIFICATION IN RESPECT OF PERSON REFERRED TO
IN 3 ABOVE MARKS AND SPENCER GROUP PLC
7. Name of the registered shareholders(s) and, if 8. State the nature of the transaction
more than one, the number of shares held by
each of them
LLOYDS TSB REGISTRARS CORPORATE NOMINEES RELEASE OF 14,750 SHARES FROM RESTRICTED SHARE
LIMITED PLAN AND SUBSEQUENT SALE OF 6,060 SHARES
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
DE MINIMIS
14,750 ORDINARY SHARES
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
DE MINIMIS
6,060 ORDINARY SHARES
13. Price per share or value of transaction 14. Date and place of transaction
522.5 PENCE PER ORDINARY SHARE 23 MAY 2006, LONDON
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
8,690 ORDINARY SHARES
25 MAY 2006
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 20. Description of shares or debentures involved
option (class and number)
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at the options held following notification
time of exercise
23. Any additional information 24. Name of contact and telephone number for queries
N/A ANTHONY CLARKE
020 8718 9940
Name and signature of duly authorised officer of issuer responsible for making notification
Anthony Clarke
Date of notification 26 MAY 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(9) 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.
(10) 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.
(11) 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.
(12) 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 should in block capital letters.
1. Name of issuer 2. State whether the notification relates to
(i) a transaction notified in accordance with DR
3.1.4R(1)(a); or
MARKS AND SPENCER GROUP PLC
(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)
NOTIFICATION RELATES TO (i)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person
N/A
GUY FARRANT
5. Indicate whether the notification is in 6. Description of shares (including class),
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a instruments relating to shares
non-beneficial interest3
ORDINARY SHARES OF 25P EACH IN
NOTIFICATION IN RESPECT OF PERSON REFERRED TO
IN 3 ABOVE MARKS AND SPENCER GROUP PLC
7. Name of the registered shareholders(s) and, if 8. State the nature of the transaction
more than one, the number of shares held by
each of them
OMX SECURITIES NOMINEES LIMITED RELEASE OF SHARES FROM RESTRICTED SHARE PLAN AND
SUBSEQUENT SALE
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
DE MINIMIS
23,500 ORDINARY SHARES
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
DE MINIMIS
23,500 ORDINARY SHARES
13. Price per share or value of transaction 14. Date and place of transaction
522.5 PENCE PER ORDINARY SHARE 23 MAY 2006, LONDON
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
24,028 ORDINARY SHARES
25 MAY 2006
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 20. Description of shares or debentures involved
option (class and number)
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at the options held following notification
time of exercise
23. Any additional information 24. Name of contact and telephone number for queries
N/A ANTHONY CLARKE
020 8718 9940
Name and signature of duly authorised officer of issuer responsible for making notification
Anthony Clarke
Date of notification 26 MAY 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(13) 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.
(14) 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.
(15) 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.
(16) 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 should in block capital letters.
1. Name of issuer 2. State whether the notification relates to
(i) a transaction notified in accordance with DR
3.1.4R(1)(a); or
MARKS AND SPENCER GROUP PLC
(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)
NOTIFICATION RELATES TO (i)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person
N/A
ANDREW MICHAEL SKINNER
5. Indicate whether the notification is in 6. Description of shares (including class),
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a instruments relating to shares
non-beneficial interest3
ORDINARY SHARES OF 25P EACH IN
NOTIFICATION IN RESPECT OF PERSON REFERRED TO
IN 3 ABOVE MARKS AND SPENCER GROUP PLC
7. Name of the registered shareholders(s) and, if 8. State the nature of the transaction
more than one, the number of shares held by
each of them
LLOYDS TSB REGISTRARS CORPORATE NOMINEES RELEASE OF 21,000 SHARES FROM RESTRICTED SHARE
LIMITED PLAN AND SUBSEQUENT SALE OF 8,628 SHARES
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
DE MINIMIS
21,000 ORDINARY SHARES
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
DE MINIMIS
8,628 ORDINARY SHARES
13. Price per share or value of transaction 14. Date and place of transaction
522.5 PENCE PER ORDINARY SHARE 23 MAY 2006, LONDON
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
19,165 ORDINARY SHARES
25 MAY 2006
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 20. Description of shares or debentures involved
option (class and number)
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at the options held following notification
time of exercise
23. Any additional information 24. Name of contact and telephone number for queries
N/A ANTHONY CLARKE
020 8718 9940
Name and signature of duly authorised officer of issuer responsible for making notification
Anthony Clarke
Date of notification 26 MAY 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(17) 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.
(18) 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.
(19) 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.
(20) 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 should in block capital letters.
1. Name of issuer 2. State whether the notification relates to
(i) a transaction notified in accordance with DR
3.1.4R(1)(a); or
MARKS AND SPENCER GROUP PLC
(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)
NOTIFICATION RELATES TO (i)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person
N/A
STEPHEN ROWE
5. Indicate whether the notification is in 6. Description of shares (including class),
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a instruments relating to shares
non-beneficial interest3
ORDINARY SHARES OF 25P EACH IN
NOTIFICATION IN RESPECT OF PERSON REFERRED TO
IN 3 ABOVE MARKS AND SPENCER GROUP PLC
7. Name of the registered shareholders(s) and, if 8. State the nature of the transaction
more than one, the number of shares held by
each of them
OMX SECURITIES NOMINEES LIMITED RELEASE OF SHARES FROM RESTRICTED SHARE PLAN AND
SUBSEQUENT SALE
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
DE MINIMIS
11,500 ORDINARY SHARES
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
DE MINIMIS
11,500 ORDINARY SHARES
13. Price per share or value of transaction 14. Date and place of transaction
522.5 PENCE PER ORDINARY SHARE 23 MAY 2006, LONDON
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
8,349 ORDINARY SHARES
26 MAY 2006
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 20. Description of shares or debentures involved
option (class and number)
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at the options held following notification
time of exercise
23. Any additional information 24. Name of contact and telephone number for queries
N/A ANTHONY CLARKE
020 8718 9940
Name and signature of duly authorised officer of issuer responsible for making notification
Anthony Clarke
Date of notification 26 MAY 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(21) 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.
(22) 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.
(23) 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.
(24) 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 should in block capital letters.
1. Name of issuer 2. State whether the notification relates to
(i) a transaction notified in accordance with DR
3.1.4R(1)(a); or
MARKS AND SPENCER GROUP PLC
(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)
NOTIFICATION RELATES TO (i)
3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and
identify the connected person
N/A
GLEN TINTON
5. Indicate whether the notification is in 6. Description of shares (including class),
respect of a holding of the person referred to debentures or derivatives or financial
in 3 or 4 above or in respect of a instruments relating to shares
non-beneficial interest3
ORDINARY SHARES OF 25P EACH IN
NOTIFICATION IN RESPECT OF PERSON REFERRED TO
IN 3 ABOVE MARKS AND SPENCER GROUP PLC
7. Name of the registered shareholders(s) and, if 8. State the nature of the transaction
more than one, the number of shares held by
each of them
LLOYDS TSB REGISTRARS CORPORATE NOMINEES RELEASE OF SHARES FROM RESTRICTED SHARE PLAN
LIMITED
9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
DE MINIMIS
33,258 ORDINARY SHARES
11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
N/A
N/A
13. Price per share or value of transaction 14. Date and place of transaction
549 PENCE PER ORDINARY SHARE 23 MAY 2006, LONDON
15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into
account when calculating percentage)
33,258 ORDINARY SHARES
26 MAY 2006
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 20. Description of shares or debentures involved
option (class and number)
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at the options held following notification
time of exercise
23. Any additional information 24. Name of contact and telephone number for queries
N/A ANTHONY CLARKE
020 8718 9940
Name and signature of duly authorised officer of issuer responsible for making notification
Anthony Clarke
Date of notification 26 MAY 2006
Note: At the time of this disclosure Marks and Spencer Group plc had
1,683,308,873 Ordinary Shares of 25p each in issue.
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