Marks & Spencer Group PLC

Director's Dealing • Jul 1, 2021

National Storage Mechanism | Additional information

RNS Number : 6953D

Marks & Spencer Group PLC

01 July 2021

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 1 JULY 2021

Name of applicant:		MARKS AND SPENCER GROUP PLC
Name of scheme:		SAYE SCHEME
Period of return:	From:	1 JANUARY 2021	To:	30 JUNE 2021
Balance of unallotted securities under scheme(s) from previous return:		32,291,140 SHARES
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		15,591
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		32,275,549 SHARES

Name of contact:	KAYLEIGH REDHEAD - ASSISTANT COMPANY SECRETARY
Telephone number of contact:	+44(0)20 3882 9788

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 1 JULY 2021

Name of applicant:		MARKS AND SPENCER GROUP PLC
Name of scheme:		SENIOR OPTION SCHEME
Period of return:	From:	1 JANUARY 2021	To:	30 JUNE 2021
Balance of unallotted securities under scheme(s) from previous return:		2,449,473 SHARES
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0 SHARES
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		2,449,473 SHARES

Name of contact:	KAYLEIGH REDHEAD - ASSISTANT COMPANY SECRETARY
Telephone number of contact:	+44(0)20 3882 9788

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 1 JULY 2021

Name of applicant:		MARKS AND SPENCER GROUP PLC
Name of scheme:		PERFORMANCE SHARE PLAN 2015
Period of return:	From:	1 JANUARY 2021	To:	30 JUNE 2021
Balance of unallotted securities under scheme(s) from previous return:		5,538,112 SHARES
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0 SHARES
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		5,538,112 SHARES

Name of contact:	KAYLEIGH REDHEAD - ASSISTANT COMPANY SECRETARY
Telephone number of contact:	+44(0)20 3882 9788

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 1 JULY 2021

Name of applicant:		MARKS AND SPENCER GROUP PLC
Name of scheme:		RESTRICTED SHARE PLAN 2015
Period of return:	From:	1 JANUARY 2021	To:	30 JUNE 2021
Balance of unallotted securities under scheme(s) from previous return:		8,736,661 SHARES
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1,339,000 SHARES
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		7,397,661 SHARES

Name of contact:	KAYLEIGH REDHEAD - ASSISTANT COMPANY SECRETARY
Telephone number of contact:	+44(0)20 3882 9788

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BLRGZGFVFGKGMZM