18th Jan 2008 15:38
Marks & Spencer Group PLC18 January 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY The following information is disclosed under DTR 3.1.4R(1) 1. Dividend Reinvestment Plan The Company was informed on 18 January 2008 that on 11 January 2008 thefollowing PDMRs and/or their Connected Persons acquired Marks and Spencer Groupplc Ordinary shares of 25p each, purchased in London at a price of £3.94 each,under the Company's Dividend Reinvestment Plan in respect of a dividend paid on11 January 2008: Name of PDMR No. of Shares AcquiredLord Burns 408Guy Farrant 961Steven Sharp 1,667Lesley Sharp 9 2. PEPs The Company was informed on 18 January 2008 that on 11 January 2008, thefollowing PDMR acquired Marks and Spencer Group plc Ordinary Shares of 25p each,purchased in London at a price of £4.02 each, as a reinvestment of dividend in aPEP registered under the name of Marks & Spencer Savings and InvestmentsLimited: Name of PDMR No. of Shares Acquired Graham Oakley 18 3. Deferred Share Bonus Plan 2006 - Dividend Reinvestment Plan The Company was informed on 18 January 2008 that on 11 January 2008, thefollowing PDMRs were allocated Marks and Spencer Group plc Ordinary Shares of25p each, purchased in London at a price of £3.915 each, as a reinvestment ofdividends from shares held in Trust under the Deferred Share Bonus Plan 2006.These shares are also held in Trust and will be awarded when the plan vests inJuly 2009: Name of PDMR No. of Shares AcquiredGraham Oakley 985Stuart Rose 757Steven Sharp 1,397 4. Deferred Share Bonus Plan 2007 - Dividend Reinvestment Plan The Company was informed on 18 January 2008 that on 11 January 2008, thefollowing PDMRs were allocated Marks and Spencer Group plc Ordinary Shares of25p each, purchased in London at a price of £3.915 each, as a reinvestment ofdividends from shares held in Trust under the Deferred Share Bonus Plan 2007.These shares are also held in Trust and will be awarded when the plan vests inJune 2010: Name of PDMR No. of Shares AcquiredGuy Farrant 764Graham Oakley 779Stuart Rose 4,678Steven Sharp 2,339 5. Restricted Share Plan - Dividend Reinvestment Plan The Company was informed on 18 January 2008 that on 11 January 2008, thefollowing PDMRs were allocated Marks and Spencer Group plc Ordinary Shares of25p each, purchased in London at a price of £3.915 each, as a reinvestment ofdividends from shares held in Trust under the Restricted Share Plan. Theseshares are also held in Trust and will be awarded when the plan vests in June2010: Name of PDMR No. of Shares AcquiredSteven Esom 1,485Carl Leaver 1,485 6. 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 46,951 De minimisSteve Esom 24,360* De minimisGuy Farrant 63,113* De minimisCarl Leaver 17,954* De minimisGraham Oakley 106,217* De minimisSteven Sharp 83,643* De minimisStuart Rose 750,416* De minimis * holding does not include Dividend Reinvestment shares allocated through theDeferred Share Bonus Plan 2006 the Deferred Share Bonus Plan 2007 or theRestricted Share Plan as these are not awarded until the plans vest. 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