Director/PDMR Shareholding

Marks and Spencer Group PLC

15 January 2024

 

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 1p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs').

On 12 January 2024, the following directors / PDMRs acquired a further interest in the Company's shares as a result of their participation in the Company's Dividend Reinvestment Plan (DRIP).

Name	Number of Shares Acquired	Share Price (£)
S Berendji	28	£2.61965
S Berendji	1,959	£2.6488
K Bickerstaffe	14	£2.61965

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	S Berendji
2	Reason for the notification
a)	Position/status	PDMR (Operations Director)
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 instrument Identification code	Ordinary 1p shares ISIN: GB0031274896
b)	Nature of the transaction	Acquisition of Shares through the Company's Dividend Reinvestment Plan (DRIP)
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.61965 28 £2.6488 1,959
d)	Aggregated information - Aggregated volume - Price	1,987 £5,262.35
e)	Date of the transaction	2024-01-12
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	K Bickerstaffe
2	Reason for the notification
a)	Position/status	PDMR (Co-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 instrument Identification code	Ordinary 1p shares ISIN: GB0031274896
b)	Nature of the transaction	Acquisition of Shares through the Company's Dividend Reinvestment Plan (DRIP)
c)	Price(s) and volume(s)	Price(s) Volume(s) £2.61965 14
d)	Aggregated information - Aggregated volume - Price	N/A (single transaction)
e)	Date of the transaction	2024-01-12
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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