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Marks and Spencer Gp - Director/PDMR Shareholding

RNS Number : 9649U

Marks and Spencer Group PLC

02 March 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').

On 27 February 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.

NameNumber of Partnership Shares AcquiredPartnership Share Price (£)
S Berendji38£3.928
A Freudmann38£3.928
The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
1Details of the person discharging managerial responsibilities/person closely associated
a)NameS Berendji
2Reason for the notification
a)Position/statusPDMR (Operations Director)
b)Initial notification/AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameMarks and Spencer Group plc
b)LEI213800EJP14A79ZG1X44
4Details 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 transactionAcquisition of Partnership Shares through the Company's Share Incentive Plan
c)Price(s) and volume(s)
Price(s)Volume(s)
£3.92838
d)Aggregated information
-Aggregated volume
-Price
n/a (single transaction)
e)Date of the transaction2026-02-27
f)Place of the transactionLondon Stock Exchange, Main Market (XLON)
   
1Details of the person discharging managerial responsibilities/person closely associated
a)NameA Freudmann
2Reason for the notification
a)Position/statusPDMR (Managing Director, Food)
b)Initial notification/AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameMarks and Spencer Group plc
b)LEI213800EJP14A79ZG1X44
4Details 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 transactionAcquisition of Partnership Shares through the Company's Share Incentive Plan
c)Price(s) and volume(s)
Price(s)Volume(s)
£3.92838
d)Aggregated information
-Aggregated volume
-Price
n/a (single transaction)
e)Date of the transaction2026-02-27
f)Place of the transactionLondon Stock Exchange, Main Market (XLON)
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