Marks & Spencer Group PLC

Director's Dealing • Apr 16, 2020

National Storage Mechanism | Additional information

RNS Number : 9029J

Marks & Spencer Group PLC

16 April 2020

Director/PDMR Shareholding

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

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

Market purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.987914	20,000

d)

Aggregated information

-	Aggregated volume

-	Price

n/a (single transaction)

e)

Date of the transaction

2020-04-16

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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