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Director/PDMR Shareholding
Marks and Spencer Group plc (the 'Company') announces the following transactions in the Company's Ordinary 1p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs').
For the purpose of these awards, the five-day average share price immediately preceding the date of grant of £3.764 was used.
Further information on these awards is set out in the Company's 2026 Annual Report, published on 1 June 2026, and available at corporate.marksandspencer.com/annualreport2026.
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 | S Machin | ||||||||||
2 | Reason for the notification | |||||||||||
a) | Position/status | PDMR (Chief Executive 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 | Award of conditional shares pursuant to the Marks and Spencer Performance Share Plan. | ||||||||||
c) | Price(s) and volume(s) | PSP Award
| ||||||||||
d) | Aggregated information
| PSP Award
| ||||||||||
e) | Date of the transaction | 2026-07-01 | ||||||||||
f) | Place of the transaction | Grant of conditional shares outside a trading venue | ||||||||||
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 | Award of conditional shares pursuant to the Marks and Spencer Performance Share Plan. | ||||||||||
c) | Price(s) and volume(s) | PSP Award
| ||||||||||
d) | Aggregated information
| PSP Award
| ||||||||||
e) | Date of the transaction | 2026-07-01 | ||||||||||
f) | Place of the transaction | Grant of conditional shares outside a trading venue | ||||||||||
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 of 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 | 1. Award of conditional shares pursuant to the Marks and Spencer Performance Share Plan. 2. Award of conditional shares pursuant to the Marks and Spencer Restricted Share Plan. | ||||||||||||||||
c) | Price(s) and volume(s) | 1. PSP Award
2. RSP Award
| ||||||||||||||||
d) | Aggregated information
| 1. PSP Award
2. RSP Award
| ||||||||||||||||
e) | Date of the transaction | 2026-07-01 | ||||||||||||||||
f) | Place of the transaction | Grant of conditional shares outside a trading venue | ||||||||||||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||||||
a) | Name | J Lyttle | ||||||||||
2 | Reason for the notification | |||||||||||
a) | Position/status | PDMR (Managing Director of Fashion, Home & Beauty) | ||||||||||
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 | Award of conditional shares pursuant to the Marks and Spencer Performance Share Plan. | ||||||||||
c) | Price(s) and volume(s) | PSP Award
| ||||||||||
d) | Aggregated information
| PSP Award
| ||||||||||
e) | Date of the transaction | 2026-07-01 | ||||||||||
f) | Place of the transaction | Grant of conditional shares outside a trading venue | ||||||||||
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 | Award of conditional shares pursuant to the Marks and Spencer Performance Share Plan. | ||||||||||
c) | Price(s) and volume(s) | PSP Award
| ||||||||||
d) | Aggregated information
| PSP Award
| ||||||||||
e) | Date of the transaction | 2026-07-01 | ||||||||||
f) | Place of the transaction | Grant of conditional shares outside a trading venue | ||||||||||
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 | Award of conditional shares pursuant to the Marks and Spencer Performance Share Plan. | ||||||||||
c) | Price(s) and volume(s) | PSP Award
| ||||||||||
d) | Aggregated information
| PSP Award
| ||||||||||
e) | Date of the transaction | 2026-07-01 | ||||||||||
f) | Place of the transaction | Grant of conditional shares outside a trading venue | ||||||||||
Marks & Spencer (MKS)
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