Marks & Spencer Group PLC

Director's Dealing • Aug 20, 2018

National Storage Mechanism | Additional information

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RNS Number : 3516Y

Marks & Spencer Group PLC

20 August 2018

Director/PDMR Shareholding

Marks and Spencer Group plc (the 'Company') announces that on 20 August 2018 it was notified of the following transactions in the Company's Ordinary 25p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs').

The relevant 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

P Friston

2

Reason for the notification

a)

Position/status

PDMR (International Director)

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

Transfer of shares to Joanne Friston (spouse) for nil consideration

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	30,000

d)

Aggregated information

-	Aggregated volume

-	Price

n/a (single transaction)

e)

Date of the transaction

2018-08-17

f)

Place of the transaction

Outside a trading venue

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