Director/PDMR Shareholding

Marks & Spencer Group PLC 23 November 2005 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) (i) MARKS AND SPENCER GROUP PLC 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 N/A GRAHAM OAKLEY 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 IN 3 ABOVE ORDINARY SHARES OF 25P EACH IN 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 EXERCISE OF EXECUTIVE SHARE OPTIONS OVER 117,856 SHARES AND SUBSEQUENT SALE OF 117,856 SHARES PERSHING KEEN NOMINEES LIMITED 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) DE MINIMIS 117,856 SHARES 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) DE MINIMIS 117,856 SHARES 13. Price per share or value of transaction 14. Date and place of transaction 450p - SALE PRICE 22 NOVEMBER 2005 - 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) 55,869 SHARES 23 NOVEMBER 2005 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 14 NOVEMBER 2005 This information is provided by RNS The company news service from the London Stock Exchange
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