REG - Marks and Spencer Gp - Director/PDMR Shareholding
18/07/2025 15:00
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RNS Number : 7275R Marks and Spencer Group PLC 18 July 2025
Director/PDMR Shareholding
Marks and Spencer Group plc (the 'Company') announces that on 18 July 2025 it
was notified of the following transactions in the Company's Ordinary 1p shares
undertaken by directors / persons discharging managerial responsibility
('PDMRs').
Further information on these awards and vesting levels is set out in the
Company's 2025 Annual Report, published on 2 June 2025 and available at
corporate.marksandspencer.com/annualreport2025.
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 Ordinary 1p shares
Identification code
ISIN: GB0031274896
b) Nature of the transaction 1. Vesting of 1,315,086 shares awarded under the 2022/23 PSP.
2. Vesting of 409,934 shares awarded under the 2021/22 DSBP.
3. Subsequent sale of 833,949 shares acquired under both awards to cover
the tax and NI liability, with 891,071 shares retained.
c) Price(s) and volume(s) 1. 2022/23 PSP Vesting
Price(s) Volume(s)
£0.01 1,315,086
2. 2021/22 DSBP Vesting
Price(s) Volume(s)
£0.01 409,934
3. Subsequent sale of shares acquired under the awards.
Price(s) Volume(s)
£3.326852 833,949
d) Aggregated information 1. 2022/23 PSP Vesting
- Aggregated volume
Price(s) Volume(s) Total
£0.01 1,315,086 £13,150.86
- Price
2. 2021/22 DSBP Vesting
Price(s) Volume(s) Total
£0.01 409,934 £4,099.34
3. Subsequent sale of shares acquired under the awards.
Price(s) Volume(s) Total
£3.326852 833,949 £2,774,424.90
e) Date of the transaction 2025-07-17
f) Place of the transaction London Stock Exchange, Main Market (XLON)
2. 2021/22 DSBP Vesting
Price(s) Volume(s)
£0.01 409,934
3. Subsequent sale of shares acquired under the awards.
Price(s) Volume(s)
£3.326852 833,949
d)
Aggregated information
- Aggregated volume
- Price
1. 2022/23 PSP Vesting
Price(s) Volume(s) Total
£0.01 1,315,086 £13,150.86
2. 2021/22 DSBP Vesting
Price(s) Volume(s) Total
£0.01 409,934 £4,099.34
3. Subsequent sale of shares acquired under the awards.
Price(s) Volume(s) Total
£3.326852 833,949 £2,774,424.90
e)
Date of the transaction
2025-07-17
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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 Ordinary 1p shares
Identification code
ISIN: GB0031274896
b) Nature of the transaction 1. Vesting of 241,251 shares awarded under the RSP.
2. Subsequent sale of 116,632 shares acquired under the RSP award to cover
the tax and NI liability, with 124,619 shares retained.
c) Price(s) and volume(s) 1. RSP Vesting
Price(s) Volume(s)
£0.01 241,251
2. Subsequent sale of shares acquired under the RSP.
Price(s) Volume(s)
£3.326852 116,632
d) Aggregated information 1. RSP Vesting
- Aggregated volume
Price(s) Volume(s) Total
£0.01 241,251 £2,412.51
- Price
2. Subsequent sale of shares acquired under the RSP.
Price(s) Volume(s) Total
£3.326852 116,632 £388,017.40
e) Date of the transaction 2025-07-17
f) Place of the transaction London Stock Exchange, Main Market (XLON)
2. Subsequent sale of shares acquired under the RSP.
Price(s) Volume(s)
£3.326852 116,632
d)
Aggregated information
- Aggregated volume
- Price
1. RSP Vesting
Price(s) Volume(s) Total
£0.01 241,251 £2,412.51
2. Subsequent sale of shares acquired under the RSP.
Price(s) Volume(s) Total
£3.326852 116,632 £388,017.40
e)
Date of the transaction
2025-07-17
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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 1. Vesting of 618,089 shares awarded under the 2022/23 PSP.
2. Vesting of 239,508 shares awarded under the 2021/22 DSBP.
3. Subsequent sale of 414,600 shares acquired under both awards to cover
the tax and NI liability, with 442,997 shares retained.
c) Price(s) and volume(s) 1. 2022/23 PSP Vesting
Price(s) Volume(s)
£0.01 618,089
2. 2021/22 DSBP Vesting
Price(s) Volume(s)
£0.01 239,508
3. Subsequent sale of shares acquired under the awards.
Price(s) Volume(s)
£3.326852 414,600
d) Aggregated information 1. 2022/23 PSP Vesting
- Aggregated volume
Price(s) Volume(s) Total
£0.01 618,089 £6,180.89
- Price
2. 2021/22 DSBP Vesting
Price(s) Volume(s) Total
£0.01 239,508 £2,395.08
4. Subsequent sale of shares acquired under the awards.
Price(s) Volume(s) Total
£3.326852 414,600 £1,379,312.84
e) Date of the transaction 2025-07-17
f) Place of the transaction London Stock Exchange, Main Market (XLON)
2. 2021/22 DSBP Vesting
Price(s) Volume(s)
£0.01 239,508
3. Subsequent sale of shares acquired under the awards.
Price(s) Volume(s)
£3.326852 414,600
d)
Aggregated information
- Aggregated volume
- Price
1. 2022/23 PSP Vesting
Price(s) Volume(s) Total
£0.01 618,089 £6,180.89
2. 2021/22 DSBP Vesting
Price(s) Volume(s) Total
£0.01 239,508 £2,395.08
4. Subsequent sale of shares acquired under the awards.
Price(s) Volume(s) Total
£3.326852 414,600 £1,379,312.84
e)
Date of the transaction
2025-07-17
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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 Ordinary 1p shares
Identification code
ISIN: GB0031274896
b) Nature of the transaction 1. Vesting of 230,138 shares awarded under the 2022/23 PSP.
2. Vesting of 43,149 shares awarded under the 2021/22 DSBP.
3. Subsequent sale of 132,120 shares acquired under both awards to cover
the tax and NI liability, with 141,167 shares retained.
c) Price(s) and volume(s) 1. 2022/23 PSP Vesting
Price(s) Volume(s)
£0.01 230,138
2. 2021/22 DSBP Vesting
Price(s) Volume(s)
£0.01 43,149
3. Subsequent sale of shares acquired under the awards.
Price(s) Volume(s)
£3.326852 132,120
d) Aggregated information 1. 2022/23 PSP Vesting
- Aggregated volume
Price(s) Volume(s) Total
£0.01 230,138 £2,301.38
- Price
2. 2021/22 DSBP Vesting
Price(s) Volume(s) Total
£0.01 43,149 £431.49
3. Subsequent sale of shares acquired under the awards
Price(s) Volume(s) Total
£3.326852 132,120 £439,543.69
e) Date of the transaction 2025-07-17
f) Place of the transaction London Stock Exchange, Main Market (XLON)
2. 2021/22 DSBP Vesting
Price(s) Volume(s)
£0.01 43,149
3. Subsequent sale of shares acquired under the awards.
Price(s) Volume(s)
£3.326852 132,120
d)
Aggregated information
- Aggregated volume
- Price
1. 2022/23 PSP Vesting
Price(s) Volume(s) Total
£0.01 230,138 £2,301.38
2. 2021/22 DSBP Vesting
Price(s) Volume(s) Total
£0.01 43,149 £431.49
3. Subsequent sale of shares acquired under the awards
Price(s) Volume(s) Total
£3.326852 132,120 £439,543.69
e)
Date of the transaction
2025-07-17
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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