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 person discharging managerial responsibility ("PDMR"):
-����� Exercise by P Friston, PDMR (International Director) of an option to acquire 20,133 shares pursuant to a Restricted Share Plan (RSP) award, and the subsequent sale of 9,497 shares to cover the tax and NI liability.
The notification set out below is provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
P Friston |
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2 |
Reason for the notification |
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a) |
Position/status |
PDMR (International 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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary 25p shares � ISIN: GB0031274896 |
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b) |
Nature of the transaction |
Exercise of option to acquire 20,133 shares pursuant to a Restricted Share Plan (RSP) award granted in March 2015. |
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c) |
Price(s) and volume(s) � � |
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d) |
Aggregated information
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n/a (single transaction) |
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e) |
Date of the transaction |
12 July 2017 |
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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 |
|||||
|
a) |
Name |
P Friston |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
PDMR (International Director) |
||||
|
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 |
||||
|
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 |
Sale of 9,497 shares to cover tax and NI liability arising from the exercise of an option to acquire 20,133 shares pursuant to a Restricted Share Plan (RSP) award granted in March 2015. |
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|
c) |
Price(s) and volume(s) � � |
|
||||
|
d) |
Aggregated information
|
n/a (single transaction) |
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e) |
Date of the transaction |
12 July 2017 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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