Marks & Spencer Group PLC

Director's Dealing • Apr 29, 2015

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RNS Number : 6889L

Marks & Spencer Group PLC

29 April 2015

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

This information is provided by RNS

The company news service from the London Stock Exchange

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