3rd Mar 2006 10:43
Marks & Spencer Group PLC03 March 2006 Issued: 3 March 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 2 March 2006 by the trustee of the Marks and SpencerShare Incentive Plan, Hill Samuel ESOP Trustees Limited, that for the month ofFebruary the trustee transferred 6,892 ordinary shares of 25 pence each in Marksand Spencer Group plc for nil consideration from Lloyds TSB Registrars CorporateNominee Limited AESOP1 (allocated shares) to Lloyds TSB Registrars CorporateNominee Limited AESOP2 (unallocated shares). The transfer was made following theforfeiture of shares, under the Rules of the Marks and Spencer Share IncentivePlan, 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 366,528 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