2nd Sep 2005 18:02
Marks & Spencer Group PLC02 September 2005 Issued: 2 September 2005 NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESOR THEIR CONNECTED PERSONS Notification made in accordance with Disclosure rule 3.1.4R(1)(b) of theDisclosure Rules. The Company was notified on 1 September 2005 by the trustee of the Marks andSpencer Share Incentive Plan, Hill Samuel ESOP Trustees Limited, that for themonth of August 2005 the trustee transferred 23,809 ordinary shares of 25 penceeach in Marks and Spencer Group plc for nil consideration from Lloyds TSBRegistrars Corporate Nominee Limited AESOP1 (allocated shares) to Lloyds TSBRegistrars Corporate Nominee Limited AESOP2 (unallocated shares). The transferwas made following the forfeiture of shares, under the Rules of the Marks andSpencer Share Incentive Plan, from participants who have left the Marks &Spencer group. Each of the following Directors, being Persons Discharging ManagerialResponsibilities and potential participants in the Marks and Spencer ShareIncentive Plan, are deemed, along with certain other group employees, to have aninterest in the aggregate balance of 328,214 shares now held by Lloyds TSBRegistrars Corporate Nominee Ltd AESOP2 (unallocated shares): •Stuart Rose •Charles Wilson •Ian Dyson 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