RNS Number : 5121R
Marks and Spencer Group PLC
03 February 2026
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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