Marks & Spencer Group PLC

Director's Dealing • Jan 16, 2013

National Storage Mechanism | Additional information

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RNS Number : 7150V

Marks & Spencer Group PLC

16 January 2013

The following information is disclosed under DTR 3.1.4R(1)

Dividend Reinvestment Plan

The Company was informed on 16 January 2013 that on 11 January 2013 the following PDMRs and/or their Connected Persons acquired Marks and Spencer Group plc Ordinary shares of 25p each, purchased in London at a price of £3.674022 each, under the Company's Dividend Reinvestment Plan in respect of a dividend paid on 11 January 2013:

Name of PDMR/Connected person	No. of Shares Acquired
John Dixon *	38
Steven Sharp	854

* Allocation for John Dixon relates to his connected party

PDMRs' Holdings

Following the above notifications, the PDMRs' holdings, including those of their Connected Persons, are confirmed as follows:

Name of PDMR	Total Holding of Ordinary Shares	Total  Percentage Holding
John Dixon **	156,407	De minimis
Steven Sharp **	399,560	De minimis

** Figures disclosed include those from connected parties

For further information please contact:

Anthony Clarke

+ 44 (0) 20 8718 9940

This information is provided by RNS

The company news service from the London Stock Exchange

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