Director/PDMR Shareholding
Marks and Spencer Group plc (the "Company") announces that it has been notified of the following transaction in the Company's Ordinary 25p shares undertaken by a director / person discharging managerial responsibility:
- Transfer by P Friston (Director of International) of 9,100 ordinary 25p shares to a closely associated person on 2 February 2017, for nil consideration.
The notification set out below is provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | P Friston | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | PDMR (Director of International) | ||||
| 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 | N/A | ||||
| 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 25p shares
ISIN: GB0031274896 | ||||
| b) | Nature of the transaction | Transfer of ordinary shares to his spouse, Mrs J Friston. | ||||
| c) | Price(s) and volume(s)
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| d) | Aggregated information
| n/a (single transaction) | ||||
| e) | Date of the transaction | 2017-02-02 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||