29 April 2015
Marks and Spencer Group plc
Disclosure and Transparency Rule 3.1.4R (1) (a)
Further to a review of information for our 2014/15 year-end reporting, PDMR shareholdings for Steve Rowe and Alison Brittain are restated as follows:
Name of Director |
Previous holding disclosed |
Restated shareholding |
Steve Rowe (see note 1) |
160,714 |
165,447 |
Alison Brittain (see note 2) |
2,500 |
2,596 |
1. 4,733 shares held by Mrs Rowe since June 2008. Steve Rowe was appointed to the Board in October 2012.
2. Shares held by Alison Brittain are registered to participate in the M&S Dividend Re-investment Plan. As a result, additional shares were purchased as follows:
Date and place of transaction |
Number of shares received |
Price per share |
Balance of shares |
11 July 2014 - London |
61 |
427.6p |
2,561 |
9 January 2015 - London |
35 |
453.96p |
2,596 |
For further information please contact:
Adaeze Okike
Assistant Company Secretary
+44 (0) 20 8718 4030