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Marks & Spencer Group PLC

Director's Dealing Jul 28, 2020

5232_dirs_2020-07-28_079db5ac-eb32-4e93-8849-ce9e57d7ffb8.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3524U

Marks & Spencer Group PLC

28 July 2020

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 27 July 2020, the following directors/PDMRs acquired a further interest in the Company's shares as a result of their participation in the Company's all-employee Share Incentive Plan.

Name Number of Partnership Shares Acquired Partnership Share Price (£)
S Berendji 160 0.943
P Friston 160 0.943

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

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 Partnership Shares through the Company's Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.943 160

d)

Aggregated information

- Aggregated volume
- Price

n/a (single transaction)

e)

Date of the transaction

2020-07-27

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 Partnership Shares through the Company's Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.943 160

d)

Aggregated information

- Aggregated volume
- Price

n/a (single transaction)

e)

Date of the transaction

2020-07-27

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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