30th Jan 2007 16:33
Marks & Spencer Group PLC30 January 2007 Issued: 30 January 2007 1. Dividend Reinvestment Plan The Company was informed on 30 January 2007 that on 12 January 2007 thefollowing PDMRs and their Connected Persons acquired Marks and Spencer Group plcOrdinary shares of 25p each, purchased in London at a price of £6.885 each,under the Company's Dividend Reinvestment Plan in respect of a dividend paid on12 January 2007: Name of PDMR No. of Shares AcquiredLord Burns (Chairman) 91Guy Farrant 339Stephen Rowe 77Steven Sharp (Director) 237Lesley Sharp (wife of Steven Sharp) 4Anthony Thompson 3Sally Thompson (wife of Anthony Thompson) 8 2. PEPs The Company was informed on 30 January 2007 that on 12 January 2007, thefollowing PDMRs and their Connected Persons acquired Marks and Spencer Group plcOrdinary Shares of 25p each, purchased in London at a price of £6.945 each, as areinvestment of dividend in a PEP registered under the name of Marks & SpencerSavings and Investments Limited: Name of PDMR No. of Shares AcquiredGraham Oakley 9Richard Wolff 17 3. Exercise of SAYE Option The Company was informed that on 2 January 2007 Andrew Moore exercised SAYEOptions over 4,943 Ordinary Shares of 25p at a price of £2.23. These shares areregistered in the name of Andrew Moore. 4. PDMRs' Holdings Following the above notifications, the PDMRs' holdings, including those of theirConnected Persons, are confirmed as follows: Name of PDMR Total Holding of Ordinary Total Percentage Holding SharesLord Burns 12,275 De minimisGuy Farrant 53,812 De minimisAndrew Moore 13,099 De minimisGraham Oakley 66,720 De minimisStephen Rowe 8,630 De minimisSteven Sharp 28,473 De minimisAnthony Thompson 30,324 De minimisRichard Wolff 41,332 De minimis The above information has been disclosed under DR 3.1.4R(1) and, whereapplicable, in accordance with section 324 (as extended by section 328) of theCompanies Act 1985. For further information, please contact: Anthony Clarke 020 8718 9940 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Marks & Spencer