Marks & Spencer Group PLC

Director's Dealing • Jan 15, 2018

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RNS Number : 9381B

Marks & Spencer Group PLC

15 January 2018

Director/PDMR Shareholding

Marks and Spencer Group plc (the 'Company') announces that it has been notified of the following transactions in the Company's Ordinary 25p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs').

On 12 January 2018, the following directors / PDMRs acquired a further interest in the Company's shares as a result of their participation in the Company's Dividend Reinvestment Plan (DRIP).

Name	Number of Shares Acquired	Share Price (£)
S Berendji	1,302	3.078
S Berendji	21	3.043
A Adcock	19	3.043

The notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

S Berendji

2

Reason for the notification

a)

Position/status

PDMR (Director of Retail)

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

213800EJP14A79ZG1X44

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

Acquisition of Shares through the Company's Dividend Reinvestment Plan (DRIP)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£3.078	1,302
£3.043	21

d)

Aggregated information

-	Aggregated volume

-	Price

1,323

£4,071.46

e)

Date of the transaction

2018-01-12

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

A Adcock

2

Reason for the notification

a)

Position/status

PDMR (Director of Food)

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

213800EJP14A79ZG1X44

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

Acquisition of Shares through the Company's Dividend Reinvestment Plan (DRIP)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£3.043	19

d)

Aggregated information

-	Aggregated volume

-	Price

n/a (single transaction)

e)

Date of the transaction

2018-01-12

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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