Marks & Spencer Group PLC

Director's Dealing • Feb 18, 2022

National Storage Mechanism | Additional information

RNS Number : 1783C

Marks and Spencer Group PLC

18 February 2022

Director/PDMR Shareholding

Marks and Spencer Group plc (the 'Company') announces that on 18 February 2022 it was notified of the following transactions in the Company's Ordinary 1p shares undertaken by a director / person discharging managerial responsibility ('PDMR') and a person closely associated with a PDMR:

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

Paul Friston

2

Reason for the notification

a)

Position/status

PDMR (Director of International)

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 1p shares

ISIN: GB0031274896

b)

Nature of the transaction

1.    Sale of shares.

2.    Purchase of shares via an ISA.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.    £1.870105 2.    £1.874900	1.    2,630 2.    2,630

d)

Aggregated information

-	Aggregated volume

-	Price

Price(s)	Volume(s)	Total
1.    £1.870105 2.    £1.874900	1.    2,630 2.    2,630	1.    £4,918.38 2.    £4,930.99

e)

Date of the transaction

2022-02-17

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 Paul 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 1p shares

ISIN: GB0031274896

b)

Nature of the transaction

1.    Sale of shares.

2.    Purchase of shares via an ISA.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.    £1.872758 2.    £1.873395	1.    7,890 2.    7,890

d)

Aggregated information

-	Aggregated volume

-	Price

Price(s)	Volume(s)	Total
1.    £1.872758 2.    £1.873395	1.    7,890 2.    7,890	1.    £14,776.06 2.    £14,781.09

e)

Date of the transaction

2022-02-18

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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