Business
Director/PDMR Shareholding
Marks and Spencer Group plc has announced that M Lemming, Managing Director of International and a PDMR, exercised 8,800 options under the Company's Sharesave scheme on February 2, 2026, at a price of £0.99 per share. On the same date, Lemming subsequently sold these 8,800 ordinary shares on the London Stock Exchange for £3.681722 per share. Disclaimer*

About this update from Marks And Spencer Group Plc
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. 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 Exercise of 8,800 options granted under the Company's Sharesave scheme. c) Price(s) and volume(s) Price(s) Volume(s) £0.99 8,800 d) Aggregated information - Aggregated volume - Price n/a (single transaction) e) Date of the transaction 2026-02-02 f) Place of the transaction Outside a trading venue 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 Subsequent sale of 8,800 shares exercised under the Company's Sharesave scheme. c) Price(s) and volume(s) Price(s) Volume(s) £3.681722 8,800 d) Aggregated information - Aggregated volume - Price n/a (single transaction) e) Date of the transaction 2026-02-02 f) Place of the transaction London Stock Exchange, Main Market (XLON)
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