REG - Marks and Spencer Gp - Director/PDMR Shareholding

Marks and SpencerAnnouncement

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RNS Number : 5121R  Marks and Spencer Group PLC  03 February 2026

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').

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                                                         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                                    Exercise of 8,800 options granted under the Company's Sharesave scheme.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £0.99     8,800
 d)  Aggregated information                                       n/a (single transaction)

- Aggregated volume

- Price
 e)  Date of the transaction                                      2026-02-02
 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                                    Subsequent sale of 8,800 shares exercised under the Company's Sharesave
                                                                  scheme.
 c)  Price(s) and volume(s)                                       Price(s)    Volume(s)
                                                                  £3.681722   8,800
 d)  Aggregated information                                       n/a (single transaction)

- Aggregated volume

- Price
 e)  Date of the transaction                                      2026-02-02
 f)  Place of the transaction                                     London Stock Exchange, Main Market (XLON)

d)

Aggregated information

 -  Aggregated volume

 -  Price

n/a (single transaction)

e)

Date of the transaction

2026-02-02

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

Subsequent sale of 8,800 shares exercised under the Company's Sharesave
scheme.

c)

Price(s) and volume(s)

 Price(s)    Volume(s)
 £3.681722   8,800

d)

Aggregated information

 -  Aggregated volume

 -  Price

n/a (single transaction)

e)

Date of the transaction

2026-02-02

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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