AI Terminal
Marks & Spencer Group PLC
Director's Dealing • Jul 18, 2025
5232_dirs_2025-07-18_4ed463df-ed7e-4517-8bbe-5896bd8f5a77.html
Director's Dealing
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 7275R
Marks and Spencer Group PLC
18 July 2025
Director/PDMR Shareholding
Marks and Spencer Group plc (the 'Company') announces that on 18 July 2025 it was notified of the following transactions in the Company's Ordinary 1p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs').
Further information on these awards and vesting levels is set out in the Company's 2025 Annual Report, published on 2 June 2025 and available at corporate.marksandspencer.com/annualreport2025.
The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulations.
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
S Machin
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 1p shares
ISIN: GB0031274896
b)
Nature of the transaction
1. Vesting of 1,315,086 shares awarded under the 2022/23 PSP.
2. Vesting of 409,934 shares awarded under the 2021/22 DSBP.
3. Subsequent sale of 833,949 shares acquired under both awards to cover the tax and NI liability, with 891,071 shares retained.
c)
Price(s) and volume(s)
1. 2022/23 PSP Vesting
| Price(s) | Volume(s) |
| £0.01 | 1,315,086 |
2. 2021/22 DSBP Vesting
| Price(s) | Volume(s) |
| £0.01 | 409,934 |
3. Subsequent sale of shares acquired under the awards.
| Price(s) | Volume(s) |
| £3.326852 | 833,949 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
1. 2022/23 PSP Vesting
| Price(s) | Volume(s) | Total |
| £0.01 | 1,315,086 | £13,150.86 |
2. 2021/22 DSBP Vesting
| Price(s) | Volume(s) | Total |
| £0.01 | 409,934 | £4,099.34 |
3. Subsequent sale of shares acquired under the awards.
| Price(s) | Volume(s) | Total |
| £3.326852 | 833,949 | £2,774,424.90 |
e)
Date of the transaction
2025-07-17
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
A Dolan
2
Reason for the notification
a)
Position/status
PDMR (Chief Financial 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 1p shares
ISIN: GB0031274896
b)
Nature of the transaction
1. Vesting of 241,251 shares awarded under the RSP.
2. Subsequent sale of 116,632 shares acquired under the RSP award to cover the tax and NI liability, with 124,619 shares retained.
c)
Price(s) and volume(s)
1. RSP Vesting
| Price(s) | Volume(s) |
| £0.01 | 241,251 |
2. Subsequent sale of shares acquired under the RSP.
| Price(s) | Volume(s) |
| £3.326852 | 116,632 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
1. RSP Vesting
| Price(s) | Volume(s) | Total |
| £0.01 | 241,251 | £2,412.51 |
2. Subsequent sale of shares acquired under the RSP.
| Price(s) | Volume(s) | Total |
| £3.326852 | 116,632 | £388,017.40 |
e)
Date of the transaction
2025-07-17
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
S Berendji
2
Reason for the notification
a)
Position/status
PDMR (Operations 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 1p shares
ISIN: GB0031274896
b)
Nature of the transaction
1. Vesting of 618,089 shares awarded under the 2022/23 PSP.
2. Vesting of 239,508 shares awarded under the 2021/22 DSBP.
3. Subsequent sale of 414,600 shares acquired under both awards to cover the tax and NI liability, with 442,997 shares retained.
c)
Price(s) and volume(s)
1. 2022/23 PSP Vesting
| Price(s) | Volume(s) |
| £0.01 | 618,089 |
2. 2021/22 DSBP Vesting
| Price(s) | Volume(s) |
| £0.01 | 239,508 |
3. Subsequent sale of shares acquired under the awards.
| Price(s) | Volume(s) |
| £3.326852 | 414,600 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
1. 2022/23 PSP Vesting
| Price(s) | Volume(s) | Total |
| £0.01 | 618,089 | £6,180.89 |
2. 2021/22 DSBP Vesting
| Price(s) | Volume(s) | Total |
| £0.01 | 239,508 | £2,395.08 |
4. Subsequent sale of shares acquired under the awards.
| Price(s) | Volume(s) | Total |
| £3.326852 | 414,600 | £1,379,312.84 |
e)
Date of the transaction
2025-07-17
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
M Lemming
2
Reason for the notification
a)
Position/status
PDMR (Managing 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. Vesting of 230,138 shares awarded under the 2022/23 PSP.
2. Vesting of 43,149 shares awarded under the 2021/22 DSBP.
3. Subsequent sale of 132,120 shares acquired under both awards to cover the tax and NI liability, with 141,167 shares retained.
c)
Price(s) and volume(s)
1. 2022/23 PSP Vesting
| Price(s) | Volume(s) |
| £0.01 | 230,138 |
2. 2021/22 DSBP Vesting
| Price(s) | Volume(s) |
| £0.01 | 43,149 |
3. Subsequent sale of shares acquired under the awards.
| Price(s) | Volume(s) |
| £3.326852 | 132,120 |
d)
Aggregated information
| - | Aggregated volume |
| - | Price |
1. 2022/23 PSP Vesting
| Price(s) | Volume(s) | Total |
| £0.01 | 230,138 | £2,301.38 |
2. 2021/22 DSBP Vesting
| Price(s) | Volume(s) | Total |
| £0.01 | 43,149 | £431.49 |
3. Subsequent sale of shares acquired under the awards
| Price(s) | Volume(s) | Total |
| £3.326852 | 132,120 | £439,543.69 |
e)
Date of the transaction
2025-07-17
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.
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
DSHBXGDRUUBDGUI