3rd Feb 2006 11:13
Marks & Spencer Group PLC03 February 2006 Issued: 3 February 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 February 2006 by the trustee of the Marks andSpencer Share Incentive Plan, Hill Samuel ESOP Trustees Limited, that for themonth of January 2006 the trustee transferred 6,122 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 359,636 shares now held by Lloyds TSBRegistrars Corporate Nominee Ltd AESOP2 (unallocated shares): • Stuart Rose • Steven Sharp • 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