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’).
On 27 October 2026, the following directors/PDMRs acquired a further interest in the Company’s shares as a result of their participation in the Company's all-employee Share Incentive Plan.
|
Name |
Number of Partnership Shares Acquired |
Partnership Share Price (£) |
|
S Berendji |
36 |
£4.165 |
|
A Freudmann |
36 |
£4.165 |
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 |
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 |
Acquisition of Partnership Shares through the Company's Share Incentive Plan |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information
|
n/a (single transaction) |
||||
|
e) |
Date of the transaction |
2026-10-27 |
||||
|
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 Freudmann |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
PDMR (Managing Director, Food) |
||||
|
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 |
Acquisition of Partnership Shares through the Company's Share Incentive Plan |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information
|
n/a (single transaction) |
||||
|
e) |
Date of the transaction |
2026-10-27 |
||||
|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
||||
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