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24 Mar 2026 10:35
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
2. Sale
| ||||||||||||||||
d) | Aggregated information
| 1. Vesting
2. Sale
| ||||||||||||||||
e) | Date of the transaction | 2026-03-23 | ||||||||||||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||||||||||||||
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