Director/PDMR Shareholding

RNS Number : 7313T

Marks & Spencer Group PLC

22 November 2013

Marks and Spencer Group plc Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1. Sharesave

On 21 November 2013, under the terms of the Marks and Spencer Group plc Sharesave scheme, the following director/PDMR was granted options to buy ordinary shares in the Company ("Shares") at an option price of £4.05 per share.

Name	Savings Term	Number of Shares over which option granted at £4.05	Total number of Shares held under Sharesave scheme options
Marc Bolland	3 years	2,222	5,043
Patrick Bousquet-Chavanne	3 years	2,222	2,222
John Dixon	3 years	2,222	10,473
Steve Rowe	3 years	2,222	10,473

Please note: TheSharesave scheme is an all employee HMRC approved Save As You Earn Scheme. Employees can save an amount up to a maximum of £250 per month, either in one scheme or across a number of schemes, over a period of three, five or seven years. At the end of the period the amount saved can be used to buy Shares at a price set at the start of the relevant scheme saving period. Employees can withdraw their participation at any time and have their money returned to them. The options to buy Shares are normally exercisable for 6 months from the end of the savings term.

2. Shareholdings of Directors/PDMRs

Director	Total Holding of Ordinary Shares	Total Percentage Holding in the Company
Marc Bolland	495,290	De minimis
Patrick Bousquet-Chavanne	2,000	De minimis
John Dixon	276,399	De minimis
Steve Rowe	226,572	De minimis