Marks and Spencer Group PLC
10 July 2026
Director/PDMR Shareholding
Marks and Spencer Group plc (the 'Company') announces that on 9 July 2026 it was notified of the following transactions in the Company's Ordinary 1p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs').
Further information on these awards and vesting levels is set out in the Company's 2026 Annual Report, published on 1 June 2026, and available at corporate.marksandspencer.com/annualreport2026.
The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulations.
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
S Machin |
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2 |
Reason for the notification |
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a) |
Position/status |
PDMR (Chief Executive Officer) |
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b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Marks and Spencer Group plc |
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b) |
LEI |
213800EJP14A79ZG1X44 |
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary 1p shares ISIN: GB0031274896 |
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b) |
Nature of the transaction |
1. Vesting of 845,061 shares awarded under the 2023 PSP. 2. Vesting of 340,015 shares awarded under the 2022/23 DSBP. 3. Subsequent sale of 560,402 shares acquired under both awards to cover the tax and NI liability, with 624,674 shares retained. |
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c) |
Price(s) and volume(s) |
1. 2023 PSP Vesting
2. 2022/23 DSBP Vesting
3. Subsequent sale of shares acquired under the awards.
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d) |
Aggregated information
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1. 2023 PSP Vesting
2. 2022/23 DSBP Vesting
3. Subsequent sale of shares acquired under the awards.
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e) |
Date of the transaction |
2026-07-08 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
A Freudmann |
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2 |
Reason for the notification |
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a) |
Position/status |
PDMR (Managing Director of Food) |
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b) |
Initial notification/Amendment |
Initial notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
Marks and Spencer Group plc |
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b) |
LEI |
213800EJP14A79ZG1X44 |
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|
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 |
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|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary 1p shares ISIN: GB0031274896 |
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|
b) |
Nature of the transaction |
1. Vesting of 507,035 shares awarded under the 2023 PSP. 2. Vesting of 55,574 shares awarded under the 2022/23 DSBP. 3. Subsequent sale of 266,048 shares acquired under both awards to cover the tax and NI liability, with 296,561 shares retained. |
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|
c) |
Price(s) and volume(s) |
1. 2023 PSP Vesting
2. 2022/23 DSBP Vesting
3. Subsequent sale of shares acquired under the awards.
|
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|
d) |
Aggregated information
|
1. 2023 PSP Vesting
2. 2022/23 DSBP Vesting
3. Subsequent sale of shares acquired under the awards.
|
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|
e) |
Date of the transaction |
2026-07-08 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
S Berendji |
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2 |
Reason for the notification |
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a) |
Position/status |
PDMR (Operations Director) |
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b) |
Initial notification/Amendment |
Initial notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
Marks and Spencer Group plc |
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|
b) |
LEI |
213800EJP14A79ZG1X44 |
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|
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 |
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|
b) |
Nature of the transaction |
1. Vesting of 409,091 shares awarded under the 2023 PSP. 2. Vesting of 144,257 shares awarded under the 2022/23 DSBP. 3. Subsequent sale of 337,710 shares acquired under both awards (the full DSBP award and 193,453 shares from the PSP award to cover the tax and NI liability), with 215,638 shares from the 2023 PSP retained. |
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|
c) |
Price(s) and volume(s) |
1. 2023 PSP Vesting
2. 2022/23 DSBP Vesting
3. Subsequent sale of shares acquired under the awards.
|
||||||||||||||||||||||
|
d) |
Aggregated information
|
1. 2023 PSP Vesting
2. 2022/23 DSBP Vesting
3. Subsequent sale of shares acquired under the awards.
|
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|
e) |
Date of the transaction |
2026-07-08 |
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|
f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name |
M Lemming |
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2 |
Reason for the notification |
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a) |
Position/status |
PDMR (Managing Director of International) |
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b) |
Initial notification/Amendment |
Initial notification |
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|
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 |
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|
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 |
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|
b) |
Nature of the transaction |
1. Vesting of 152,320 shares awarded under the 2023 PSP. 2. Vesting of 107,425 shares awarded under the 2022/23 DSBP. 3. Subsequent sale of 179,455 shares acquired under both awards (the full DSBP award and 72,030 shares from the PSP award to cover the tax and NI liability), with 80,290 shares from the 2023 PSP retained. |
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|
c) |
Price(s) and volume(s) |
1. 2023 PSP Vesting
2. 2022/23 DSBP Vesting
3. Subsequent sale of shares acquired under the awards.
|
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|
d) |
Aggregated information
|
1. 2023 PSP Vesting
2. 2022/23 DSBP Vesting
3. Subsequent sale of shares acquired under the awards.
|
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|
e) |
Date of the transaction |
2026-07-08 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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