REG - Marks and Spencer Gp - Director/PDMR Shareholding

Marks and SpencerAnnouncement

06/12/2024 11:15

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RNS Number : 1766P  Marks and Spencer Group PLC  06 December 2024

Director/PDMR Shareholding

Marks and Spencer Group plc (the 'Company') announces that on 5 December 2024
it was notified of the following transactions in the Company's Ordinary 1p
shares undertaken by directors / persons discharging managerial responsibility
('PDMRs'):

The following individuals were granted options to buy ordinary shares in the
Company ('shares') at an option price of £3.03 per share under the terms of
the Marks and Spencer Group plc Sharesave scheme.

 

 Name         Savings Term  Number of shares over which option granted at £3.03
 S Berendji   3 years       2,887
 A Freudmann  3 years       2,887

Please note: The Sharesave scheme is an all employee HMRC approved Save As You
Earn Scheme.  Marks and Spencer employees can save an amount up to a maximum
of £500 per month, either in one scheme or across a number of schemes, over a
period of three years. At the end of the period the amount saved can be used
to buy Shares at a price set at the start of the relevant scheme saving
period. Employees can withdraw their participation at any time and have their
money returned to them. The options to buy Shares are normally exercisable for
6 months from the end of the savings term.

 

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 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  Ordinary 1p shares

     Identification code

                                                                  ISIN: GB0031274896
 b)  Nature of the transaction                                    Grant of options pursuant to the Marks and Spencer Group plc Sharesave Scheme
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £3.03     2,887

 
 d)  Aggregated information                                       n/a (single transaction)

- Aggregated volume

- Price
 e)  Date of the transaction                                      2024-12-05
 f)  Place of the transaction                                     Grant of the options occurred outside a trading venue

 

d)

Aggregated information

 -  Aggregated volume

 -  Price

n/a (single transaction)

e)

Date of the transaction

2024-12-05

f)

Place of the transaction

Grant of the options occurred 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  Ordinary 1p shares

     Identification code

                                                                  ISIN: GB0031274896
 b)  Nature of the transaction                                    Grant of options pursuant to the Marks and Spencer Group plc Sharesave Scheme
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £3.03     2,887

 
 d)  Aggregated information                                       n/a (single transaction)

- Aggregated volume

- Price
 e)  Date of the transaction                                      2024-12-05
 f)  Place of the transaction                                     Grant of the options occurred outside a trading venue

 

d)

Aggregated information

 -  Aggregated volume

 -  Price

n/a (single transaction)

e)

Date of the transaction

2024-12-05

f)

Place of the transaction

Grant of the options occurred outside a trading venue

 

 

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