REG - Marks & Spencer Grp - Director/PDMR Shareholding

Fri Jul 27, 2012 9:59am EDT

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RNS Number : 7208I
Marks & Spencer Group PLC
27 July 2012

The following information is disclosed under DTR 3.1.4R(1)


Dividend Reinvestment Plan

The Company was informed on 27 July 2012 that on 13 July 2012 the following PDMRs and/or their Connected Persons acquired Marks and Spencer Group plc Ordinary shares of 25p each, purchased in London at a price of £3.18555 each, under the Company's Dividend Reinvestment Plan in respect of a dividend paid on 13 July  2012:


Name of PDMR/Connected person

No. of Shares Acquired

John Dixon *


Steven Sharp


* Allocation for John Dixon relates to his connected party



PDMRs' Holdings

Following the above notifications, the PDMRs' holdings, including those of their Connected Persons, are confirmed as follows:


Name of PDMR

Total Holding of Ordinary Shares

Total  Percentage Holding

John Dixon **


De minimis

Steven Sharp **


De minimis

** Figures disclosed include those from connected parties




For further information please contact:

Anthony Clarke

+ 44 (0) 20 8718 9940


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