Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Patrick Bousquet-Chavanne

2

Reason for the notification

a)

Position/status

PDMR (Executive Director, Customer, Marketing & M&S.com)

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

N/A

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 25p shares

ISIN: GB0031274896

b)

Nature of the transaction

Exercise of 10,388 shares from the 2013 Performance Share Plan and 26,195 shares from the 2013 Deferred Share Bonus Plan.

c)

Price(s) and volume(s)

d)

Aggregated information

n/a (single transaction)

e)

Date of the transaction

2016-07-07

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)