Marks & Spencer Group PLC
15 March 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
(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)
MARKS AND SPENCER GROUP PLC (iii)
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
JEREMY DARROCH N/A
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
NOTIFICATION IN RESPECT OF PERSON REFERRED TO ORDINARY SHARES OF 25P EACH IN
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
T D WATERHOUSE NOMINEES (EUROPE) LIMITED PURCHASE
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)
2,000 SHARES DE MINIMIS*
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
566.85p 14 MARCH 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)
2,000 SHARES 15 MARCH 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 15 MARCH 2006
* Note: At the time of this disclosure Marks and Spencer Group plc had
1,682,070,945 Ordinary Shares of 25p each in issue.
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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