|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
S Machin
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR (Chief Executive
Officer)
|
|
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
|
1. Vesting of 904,657
shares awarded under the 2021/22 PSP.
2. Vesting of 404,365
shares awarded under the RSP.
|
|
c)
|
Price(s) and volume(s)
|
1. 2021/22 PSP
Vesting
|
Price(s)
|
Volume(s)
|
|
£0.01
|
904,657
|
2. RSP
Vesting
|
Price(s)
|
Volume(s)
|
|
£0.01
|
404,365
|
|
|
d)
|
Aggregated information
|
1. 2021/22 PSP
Vesting
|
Price(s)
|
Volume(s)
|
Total
|
|
£0.01
|
904,657
|
£9,046.57
|
2. RSP
Vesting
|
Price(s)
|
Volume(s)
|
Total
|
|
£0.01
|
404,365
|
£4,043.65
|
|
|
e)
|
Date of the transaction
|
2024-06-28
|
|
f)
|
Place of the transaction
|
London Stock Exchange, Main Market
(XLON)
|
|
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
|
3. Subsequent sale of
427,917 shares acquired under the 2021/22 PSP award to cover the
tax and NI liability, with 476,740 shares retained.
4. Subsequent sale of
191,271 shares acquired under the RSP award to cover the tax and NI
liability, with 213,094 shares retained.
|
|
c)
|
Price(s) and volume(s)
|
3. Subsequent sale of
shares acquired under the PSP.
|
Price(s)
|
Volume(s)
|
|
£2.892412
|
427,917
|
4. Subsequent sale of
shares acquired under the RSP.
|
Price(s)
|
Volume(s)
|
|
£2.892412
|
191,271
|
|
|
d)
|
Aggregated information
|
3. Subsequent sale of
shares acquired under the PSP.
|
Price(s)
|
Volume(s)
|
Total
|
|
£2.892412
|
427,917
|
£1,237,712.27
|
4. Subsequent sale of
shares acquired under the RSP.
|
Price(s)
|
Volume(s)
|
Total
|
|
£2.892412
|
191,271
|
£553,234.54
|
|
|
e)
|
Date of the transaction
|
2024-07-02
|
|
f)
|
Place of the transaction
|
London Stock Exchange, Main Market
(XLON)
|
|
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
|
5. Award of
conditional shares pursuant to the Marks and Spencer Performance
Share Plan.
6. Award of conditional shares
pursuant to the Marks and Spencer Group Deferred Share Bonus
Plan.
|
|
c)
|
Price(s) and volume(s)
|
5. PSP Award
|
Price(s)
|
Volume(s)
|
|
Nil-cost
|
712,408
|
6. DSBP Award
|
Price(s)
|
Volume(s)
|
|
Nil-cost
|
271,572
|
|
|
d)
|
Aggregated information
|
5. PSP Award
|
Price(s)
|
Volume(s)
|
Total
|
|
Nil-cost
|
712,408
|
£0.00
|
6. DSBP Award
|
Price(s)
|
Volume(s)
|
Total
|
|
Nil-cost
|
271,572
|
£0.00
|
|
|
e)
|
Date of the transaction
|
2024-07-03
|
|
f)
|
Place of the transaction
|
Grant of conditional shares outside a
trading venue
|
