Marks & Spencer Group PLC — Director's Dealing 2026

Mar 24, 2026

National Storage Mechanism | Additional information

RNS Number : 8972X

Marks and Spencer Group PLC

24 March 2026

Director/PDMR Shareholding

Marks and Spencer Group plc (the 'Company') announces that on 23 March 2026 it was notified of the following transactions in the Company's Ordinary 1p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs'):

Vesting of an award granted under the Company's Restricted Share Plan ('RSP') to Alison Dolan, as previously announced on 25 March 2025. This award compensates awards which were forfeited on resigning from her role at Rightmove plc.

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

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 161,385 shares awarded under the RSP.

2.   Subsequent sale of 76,385 shares acquired to cover the tax and NI liability, with 85,000 shares retained.

c)

Price(s) and volume(s)

1.   Vesting

Price(s)	Volume(s)
£0.01	161,385

2.   Sale

Price(s)	Volume(s)
£3.224334	76,385

d)

Aggregated information

-	Aggregated volume

-	Price

1.   Vesting

Price(s)	Volume(s)	Total
£0.01	161,385	£1,613.85

2.   Sale

Price(s)	Volume(s)	Total
£3.224334	76,385	£246,290.75

e)

Date of the transaction

2026-03-23

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

DSHBGGDXXXDDGLS