Marks & Spencer Group PLC

Director's Dealing • Jul 8, 2016

National Storage Mechanism | Additional information

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RNS Number : 7364D

Marks & Spencer Group PLC

08 July 2016

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Steve Rowe

2

Reason for the notification

a)

Position/status

PDMR (Chief Executive Officer)

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Marks and Spencer Group plc

b)

LEI

N/A

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary 25p shares

ISIN: GB0031274896

b)

Nature of the transaction

Exercise of 14,416 options from the 2013 Performance Share Plan and 50,457 options from the 2013 Deferred Share Bonus Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
298.9p	64,873

d)

Aggregated information

-	Aggregated volume

-	Price

N/A

e)

Date of the transaction

2016-07-07

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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