4th Jan 2006 14:35
Marks & Spencer Group PLC04 January 2006 Issued: 4 January 2006 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 4 January 2006 by the trustee of the Marks andSpencer Share Incentive Plan, Hill Samuel ESOP Trustees Limited, that for themonth of December the trustee transferred 3,003 ordinary shares of 25 pence eachin Marks and Spencer Group plc for nil consideration from Lloyds TSB RegistrarsCorporate Nominee Limited AESOP1 (allocated shares) to Lloyds TSB RegistrarsCorporate Nominee Limited AESOP2 (unallocated shares). The transfer was madefollowing the forfeiture of shares, under the Rules of the Marks and SpencerShare 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 353,524 shares now held by Lloyds TSBRegistrars Corporate Nominee Ltd AESOP2 (unallocated shares): • Stuart Rose • Ian Dyson • Steven Sharp 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