Marks and Spencer Gp - Director/PDMR Shareholding
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
Price(s)
Volume(s)
Nil-cost
574,921
d)
Aggregated information
-
Aggregated volume
-
Price
PSP Award
Price(s)
Volume(s)
Total
Nil-cost
574,921
£0.00
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
Price(s)
Volume(s)
Nil-cost
398,469
d)
Aggregated information
-
Aggregated volume
-
Price
PSP Award
Price(s)
Volume(s)
Total
Nil-cost
398,469
£0.00
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
Price(s)
Volume(s)
Nil-cost
344,953
2. RSP Award
Price(s)
Volume(s)
Nil-cost
129,357
d)
Aggregated information
-
Aggregated volume
-
Price
1. PSP Award
Price(s)
Volume(s)
Total
Nil-cost
344,953
£0.00
2. RSP Award
Price(s)
Volume(s)
Total
Nil-cost
129,357
£0.00
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
Price(s)
Volume(s)
Total
Nil-cost
341,408
£0.00
d)
Aggregated information
-
Aggregated volume
-
Price
PSP Award
Price(s)
Volume(s)
Total
Nil-cost
341,408
£0.00
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
Price(s)
Volume(s)
Nil-cost
278,319
d)
Aggregated information
-
Aggregated volume
-
Price
PSP Award
Price(s)
Volume(s)
Total
Nil-cost
278,319
£0.00
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
Price(s)
Volume(s)
Nil-cost
251,179
d)
Aggregated information
-
Aggregated volume
-
Price
PSP Award
Price(s)
Volume(s)
Total
Nil-cost
251,179
£0.00
e)
Date of the transaction
2026-07-01
f)
Place of the transaction
Grant of conditional shares outside a trading venue
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