Marks & Spencer PLC
11 June 2001
11 June 2001
DEALING BY DIRECTORS
The following transactions have been confirmed today:
* on 22 May 2001 the trustees of the Marks and Spencer 1997 Employees
Profit Sharing Scheme purchased 3,052,852 shares in Marks and Spencer at
an average price of 264.132p.
* On 1 June 2001 shares allotted to the Directors in 1998 were released by
the Trustees of the Delayed Profit Sharing Scheme into the name of Lloyds
TSB Registrars Corporate Nominee Limited. The transfer does not affect the
total number of shares held.
Director Number of shares released Total number of shares held
ROBERT COLVILL 1,376 59,010
DAVID NORGROVE 1,183 18,513
* On 1 June 2001 the Company allotted Profit Sharing at a price of 266p.
The shares are held in the name of the Marks and Spencer 1997 Employees
Profit Sharing Scheme and were issued to the following directors.
Director Number of shares allotted Total holding following notification
ROBERT COLVILL 2,532 61,542
DAVID NORGROVE 1,336 19,849
MISS P J BEARD
0207 268 6499
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