REG - Marks and Spencer Gp - Director/PDMR Shareholding
04/03/2024 15:15
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240304:nRSD5172Fa&default-theme=true
RNS Number : 5172F Marks and Spencer Group PLC 04 March 2024
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') and a person closely associated with a PDMR.
On 29 February 2024, the following directors / PDMRs exercised options over
the Company's ordinary shares ('shares') at an exercise price of 82p per share
under the terms of the Marks and Spencer Group plc Sharesave scheme. The
options were granted on 4 December 2020, as previously announced by the
Company.
Name Number of options exercised and retained by individual Exercise Price
S Machin 21,951 82p
K Bickerstaffe 21,951 82p
S Berendji 21,951 82p
R Price* 21,951 82p
*Richard subsequently transferred 8,760 shares to his spouse on 4 March 2024
for no consideration.
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 S Machin
2 Reason for the notification
a) Position/status PDMR (Chief Executive)
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 Ordinary 1p shares
Identification code
ISIN: GB0031274896
b) Nature of the transaction Exercise of 21,951 options granted under the Company's Sharesave scheme.
c) Price(s) and volume(s) Price(s) Volume(s)
£0.82 21,951
d) Aggregated information Price(s) Volume(s) Total
- Aggregated volume £0.82 21,951 £17,999.82
- Price
e) Date of the transaction 2024-02-29
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Price(s) Volume(s) Total
£0.82 21,951 £17,999.82
e)
Date of the transaction
2024-02-29
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name K Bickerstaffe
2 Reason for the notification
a) Position/status PDMR (Co-Chief Executive)
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 Ordinary 1p shares
Identification code
ISIN: GB0031274896
b) Nature of the transaction Exercise of 21,951 options granted under the Company's Sharesave scheme.
c) Price(s) and volume(s) Price(s) Volume(s)
£0.82 21,951
d) Aggregated information Price(s) Volume(s) Total
- Aggregated volume £0.82 21,951 £17,999.82
- Price
e) Date of the transaction 2024-02-29
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Price(s) Volume(s) Total
£0.82 21,951 £17,999.82
e)
Date of the transaction
2024-02-29
f)
Place of the transaction
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 (Director of Operations)
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 Ordinary 1p shares
Identification code
ISIN: GB0031274896
b) Nature of the transaction Exercise of 21,951 options granted under the Company's Sharesave scheme.
c) Price(s) and volume(s) Price(s) Volume(s)
£0.82 21,951
d) Aggregated information Price(s) Volume(s) Total
- Aggregated volume £0.82 21,951 £17,999.82
- Price
e) Date of the transaction 2024-02-29
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Price(s) Volume(s) Total
£0.82 21,951 £17,999.82
e)
Date of the transaction
2024-02-29
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name R Price
2 Reason for the notification
a) Position/status PDMR (Managing Director of Clothing & Home)
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 Ordinary 1p shares
Identification code
ISIN: GB0031274896
b) Nature of the transaction Exercise of 21,951 options granted under the Company's Sharesave scheme.
c) Price(s) and volume(s) Price(s) Volume(s)
£0.82 21,951
d) Aggregated information Price(s) Volume(s) Total
- Aggregated volume £0.82 21,951 £17,999.82
- Price
e) Date of the transaction 2024-02-29
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 Ordinary 1p shares
Identification code
ISIN: GB0031274896
b) Nature of the transaction Transfer of shares to spouse for no consideration.
c) Price(s) and volume(s) Price(s) Volume(s)
£0.00 8,760
d) Aggregated information Price(s) Volume(s) Total
- Aggregated volume £0.00 8,760 £0
- Price
e) Date of the transaction 2024-03-04
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Price(s) Volume(s) Total
£0.82 21,951 £17,999.82
e)
Date of the transaction
2024-02-29
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
Transfer of shares to spouse for no consideration.
c)
Price(s) and volume(s)
Price(s) Volume(s)
£0.00 8,760
d)
Aggregated information
- Aggregated volume
- Price
Price(s) Volume(s) Total
£0.00 8,760 £0
e)
Date of the transaction
2024-03-04
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name P Price
2 Reason for the notification
a) Position/status Person closely associated with R Price, Managing Director of Clothing &
Home
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 Ordinary 1p shares
Identification code
ISIN: GB0031274896
b) Nature of the transaction Transfer of shares from R Price (spouse) for no consideration.
c) Price(s) and volume(s) Price(s) Volume(s)
£0.00 8,760
d) Aggregated information Price(s) Volume(s) Total
- Aggregated volume £0.00 8,760 £0
- Price
e) Date of the transaction 2024-03-04
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 Ordinary 1p shares
Identification code
ISIN: GB0031274896
b) Nature of the transaction 1. Sale of shares.
2. Purchase of shares via an ISA.
c) Price(s) and volume(s) Price(s) Volume(s)
1. £2.311852 8,657
2. £2.311998 8,602
d) Aggregated information Price(s) Volume(s) Total
- Aggregated volume 1. £2.311852 8,657 £20,013.70
- Price
2. £2.311998 8,602 £19,887.81
e) Date of the transaction 2024-03-04
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Price(s) Volume(s) Total
£0.00 8,760 £0
e)
Date of the transaction
2024-03-04
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
1. Sale of shares.
2. Purchase of shares via an ISA.
c)
Price(s) and volume(s)
Price(s) Volume(s)
1. £2.311852 8,657
2. £2.311998 8,602
d)
Aggregated information
- Aggregated volume
- Price
Price(s) Volume(s) Total
1. £2.311852 8,657 £20,013.70
2. £2.311998 8,602 £19,887.81
e)
Date of the transaction
2024-03-04
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHBUGDXBBGDGSSRecent news on Marks and Spencer
See all newsREG - Marks and Spencer Gp - Total Voting Rights
AnnouncementREG - Marks and Spencer Gp - Holding(s) in Company
AnnouncementREG - Marks and Spencer Gp - Director/PDMR Shareholding
AnnouncementREG - Marks and Spencer Gp - Director/PDMR Shareholding
AnnouncementREG - Marks and Spencer Gp - Holding(s) in Company
Announcement