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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 1p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs').
The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
M Lemming |
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2 |
Reason for the notification |
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a) |
Position/status |
PDMR (Managing Director of International) |
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b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Marks and Spencer Group plc |
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b) |
LEI |
213800EJP14A79ZG1X44 |
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary 1p shares
ISIN: GB0031274896 |
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b) |
Nature of the transaction |
Exercise of 8,800 options granted under the Company's Sharesave scheme. |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information
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n/a (single transaction) |
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e) |
Date of the transaction |
2026-02-02 |
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f) |
Place of the transaction |
Outside a trading venue |
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary 1p shares
ISIN: GB0031274896 |
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b) |
Nature of the transaction |
Subsequent sale of 8,800 shares exercised under the Company's Sharesave scheme. |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information
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n/a (single transaction) |
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e) |
Date of the transaction |
2026-02-02 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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