30th Jun 2025 13:23
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').
On 27 June 2025, the following directors/PDMRs acquired a further interest in the Company's shares as a result of their participation in the Company's all-employee Share Incentive Plan.
| Name 
 | Number of Partnership Shares Acquired 
 | Partnership Share Price (£) | 
| S Berendji | 43 | £3.567 | 
| A Freudmann | 42 | £3.567 | 
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 | S Berendji | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | PDMR (Operations Director) | ||||
| 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 Identification code | Ordinary 1p shares 
 ISIN: GB0031274896 | ||||
| b) | Nature of the transaction | Acquisition of Partnership Shares through the Company's Share Incentive Plan | ||||
| c) | Price(s) and volume(s) | 
 | ||||
| d) | Aggregated information 
 
 | n/a (single transaction) | ||||
| e) | Date of the transaction | 2025-06-27 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
| 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, 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 Identification code | Ordinary 1p shares 
 ISIN: GB0031274896 | ||||
| b) | Nature of the transaction | Acquisition of Partnership Shares through the Company's Share Incentive Plan | ||||
| c) | Price(s) and volume(s) | 
 
 | ||||
| d) | Aggregated information 
 
 | n/a (single transaction) | ||||
| e) | Date of the transaction | 2025-06-27 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
Related Shares:
Marks & Spencer