REG - Marks and Spencer Gp - Director/PDMR Shareholding

Marks and SpencerAnnouncement

Wed 10:45

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RNS Number : 0240L  Marks and Spencer Group PLC  10 December 2025

Director/PDMR Shareholding

Marks and Spencer Group plc (the 'Company') announces that on 10 December 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 this award 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                                                         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                                    1.   Vesting of 792,316 shares awarded under the 2022/23 PSP.

                                                                  2.   Subsequent sale of 375,007 shares acquired to cover the tax and NI
                                                                  liability, with 417,309 shares retained.
 c)  Price(s) and volume(s)                                       1.   2022/23 PSP Vesting

Price(s)  Volume(s)
                                                                  £0.01     792,316

2.   Subsequent sale of shares acquired under the awards.

Price(s)   Volume(s)
                                                                  £3.21853   375,007
 d)  Aggregated information                                       1.   2022/23 PSP Vesting

- Aggregated volume
Price(s)  Volume(s)  Total

                                                            £0.01     792,316      £7,923.16

- Price
2.   Subsequent sale of shares acquired under the awards

Price(s)   Volume(s)  Total
                                                                  £3.21853   375,007     £1,206,971.28
 e)  Date of the transaction                                      2025-12-09
 f)  Place of the transaction                                     London Stock Exchange, Main Market (XLON)

2.   Subsequent sale of shares acquired under the awards.

 Price(s)   Volume(s)
 £3.21853   375,007

d)

Aggregated information

 -  Aggregated volume

 -  Price

1.   2022/23 PSP Vesting

 Price(s)  Volume(s)  Total
 £0.01     792,316      £7,923.16

2.   Subsequent sale of shares acquired under the awards

 Price(s)   Volume(s)  Total
 £3.21853   375,007     £1,206,971.28

e)

Date of the transaction

2025-12-09

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

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