Marks & Spencer Group PLC

Director's Dealing • Jun 13, 2019

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RNS Number : 0243C

Marks & Spencer Group PLC

13 June 2019

Director/PDMR Shareholding

Marks and Spencer Group plc (the 'Company') announces that on 13 June 2019 it was notified of the following transactions in the Company's Ordinary 25p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs') and, where indicated below, their closely associated persons pursuant to the Company's 1 for 5 rights issue at 185 pence per New Ordinary Share announced on 22 May 2019 (the 'Rights Issue').

Name	Ordinary Shares acquired pursuant to the Rights Issue
A Norman	15,600
S Rowe	58,288
K Bickerstaffe	800
A Brittain	1,019
A Fisher	707
A Halford	4,200
J King	4,000
P McCrostie	1,200
S Berendji	18,853
P Friston1	20,426
J McDonald	17,226

1.    Includes 15,023 shares acquired by his wife.

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

A Norman

2

Reason for the notification

a)

Position/status

PDMR (Chairman)

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 15,600 shares pursuant to the Rights Issue.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.85	15,600

d)

Aggregated information

- -	Aggregated volume Price

n/a (single transaction)

e)

Date of the transaction

2019-06-13

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

S 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

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 58,228 shares pursuant to the Rights Issue.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.85	58,228

d)

Aggregated information

- -	Aggregated volume Price

n/a (single transaction)

e)

Date of the transaction

2019-06-13

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

K Bickerstaffe

2

Reason for the notification

a)

Position/status

PDMR (Non-Executive 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

Acquisition of 800 shares pursuant to the Rights Issue.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.85	800

d)

Aggregated information

- -	Aggregated volume Price

n/a (single transaction)

e)

Date of the transaction

2019-06-13

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 Brittain

2

Reason for the notification

a)

Position/status

PDMR (Non-Executive 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

Acquisition of 1,019 shares pursuant to the Rights Issue.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.85	1,019

d)

Aggregated information

- -	Aggregated volume Price

n/a (single transaction)

e)

Date of the transaction

2019-06-13

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 Fisher

2

Reason for the notification

a)

Position/status

PDMR (Non-Executive 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

Acquisition of 707 shares pursuant to the Rights Issue.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.85	707

d)

Aggregated information

- -	Aggregated volume Price

n/a (single transaction)

e)

Date of the transaction

2019-06-13

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 Halford

2

Reason for the notification

a)

Position/status

PDMR (Non-Executive 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

Acquisition of 4,200 shares pursuant to the Rights Issue.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.85	4,200

d)

Aggregated information

- -	Aggregated volume Price

n/a (single transaction)

e)

Date of the transaction

2019-06-13

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

J King

2

Reason for the notification

a)

Position/status

PDMR (Non-Executive 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

Acquisition of 4,000 shares pursuant to the Rights Issue.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.85	4,000

d)

Aggregated information

- -	Aggregated volume Price

n/a (single transaction)

e)

Date of the transaction

2019-06-13

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

P McCrostie

2

Reason for the notification

a)

Position/status

PDMR (Non-Executive 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

Acquisition of 1,200 shares pursuant to the Rights Issue.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.85	1,200

d)

Aggregated information

- -	Aggregated volume Price

n/a (single transaction)

e)

Date of the transaction

2019-06-13

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

S Berendji

2

Reason for the notification

a)

Position/status

PDMR (Retail, Operations & Property 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

Acquisition of 18,853 shares pursuant to the Rights Issue.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.85	18,853

d)

Aggregated information

- -	Aggregated volume Price

n/a (single transaction)

e)

Date of the transaction

2019-06-13

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

Acquisition of 5,403 shares pursuant to the Rights Issue.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.85	5,403

d)

Aggregated information

- -	Aggregated volume Price

n/a (single transaction)

e)

Date of the transaction

2019-06-13

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

J Friston

2

Reason for the notification

a)

Position/status

Person closely associated with P Friston, International Director and PDMR

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 15,023 shares pursuant to the Rights Issue.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.85	15,023

d)

Aggregated information

- -	Aggregated volume Price

n/a (single transaction)

e)

Date of the transaction

2019-06-13

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

J McDonald

2

Reason for the notification

a)

Position/status

PDMR (Clothing, Home & Beauty Managing 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

Acquisition of 17,226 shares pursuant to the Rights Issue.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.85	17,226

d)

Aggregated information

- -	Aggregated volume Price

n/a (single transaction)

e)

Date of the transaction

2019-06-13

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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