TIDMMKS
RNS Number : 8535Q
Marks & Spencer Group PLC
23 June 2020
Director/PDMR Shareholding
Marks and Spencer Group plc (the 'Company') announces that on 23
June 2020 it was notified of the following transactions in the
Company's Ordinary 25p shares undertaken by director / persons
discharging managerial responsibility ('PDMRs'):
1. Performance Share Plan
Exercise of an award granted on 5 December 2016 under the
Company's 2016 Performance Share Plan ('PSP'), of which 34% vested
as disclosed in the Company's 2018/19 Annual Report and Accounts,
and subsequent sale of shares to satisfy the tax and National
Insurance liabilities arising as set out below.
2. Deferred Share Bonus Plan
Exercise of awards granted on 23 June 2017 under the Company's
2017 Deferred Share Bonus Plan ('DSBP') and subsequent sale of
shares to satisfy the tax and National Insurance liabilities
arising as set out below.
3. Restricted Share Plan
Exercise of an award granted on 18 June 2018 under the Company's
Restricted Share Plan ('RSP'), of which 50% vested in June 2019 and
50% vested in June 2020, and subsequent sale of shares to satisfy
the tax and National Insurance liabilities arising as set out
below.
PDMR Shares exercised Shares sold Shares retained
on 23 June to cover tax by individual
2020 and NI
S Rowe 287,118* 135,421 151,697
----------------- -------------- ----------------
S Berendji 40,314 19,016 21,298
----------------- -------------- ----------------
P Friston 40,314 19,015 21,299
----------------- -------------- ----------------
S Machin 39,452 18,609 20,843
----------------- -------------- ----------------
*196,374 shares exercised under 2016 Performance Share Plan and
90,744 shares exercised under 2017 Deferred Share Bonus Plan.
The relevant notifications set out below are provided in
accordance with the requirements of Article 19 of the EU Market
Abuse Regulation.
1. Performance Share Plan
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name S Rowe
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary 25p shares
instrument ISIN: GB0031274896
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction 1. Exercise of 196,374 shares from the 2016
Performance Share Plan.
2. Subsequent sale of 92,621 shares acquired under the
PSP award to cover the tax and NI liability,
with 103,753 shares retained.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) 1. Exercise Price(s) Volume(s)
Nil cost 196,374
----------
2. Sale Price(s) Volume(s)
GBP1.1002 92,621
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume 1. Exercise Price(s) Volume(s) Total
Nil cost 196,374 GBP0.00
- Price ---------- -------
2. Sale Price(s) Volume(s) Total
GBP1.1002 92,621 GBP101,901.62
---------- -------------
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2020-06-23
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
-------------------------------------------------------- -------------------------------------------------------
2. Deferred Share Bonus Plan
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name S Rowe
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary 25p shares
instrument ISIN: GB0031274896
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction 1. Exercise of 90,744 shares from the 2017 Deferred
Share Bonus Plan.
2. Subsequent sale of 42,800 shares acquired under the
DSBP award to cover the tax and NI
liability, with 47,944 shares retained.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) 1. Exercise Price(s) Volume(s)
Nil cost 90,744
----------
2. Sale Price(s) Volume(s)
GBP1.1002 42,800
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume 1. Exercise Price(s) Volume(s) Total
Nil cost 90,744 GBP0.00
- Price ---------- -------
2. Sale Price(s) Volume(s) Total
GBP1.1002 42,800 GBP47,088.56
---------- ------------
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2020-06-23
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
-------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name S Berendji
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR (Retail, Operations & Property Director)
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary 25p shares
instrument ISIN: GB0031274896
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction 1. Exercise of 40,314 shares from the 2017 Deferred
Share Bonus Plan.
2. Subsequent sale of 19,016 shares acquired under the
DSBP award to cover the tax and NI
liability, with 21,298 shares retained.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) 1. Exercise Price(s) Volume(s)
Nil cost 40,314
----------
2. Sale Price(s) Volume(s)
GBP1.1053 19,016
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume 1. Exercise Price(s) Volume(s) Total
Nil cost 40,314 GBP0.00
- Price ---------- -------
2. Sale Price(s) Volume(s) Total
GBP1.1053 19,016 GBP21,018.38
---------- ------------
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2020-06-23
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
-------------------------------------------------------- -------------------------------------------------------
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
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary 25p shares
instrument ISIN: GB0031274896
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction 1. Exercise of 40,314 shares from the 2017 Deferred
Share Bonus Plan.
2. Subsequent sale of 19,015 shares acquired under the
DSBP award to cover the tax and NI
liability, with 21,299 shares retained.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) 1. Exercise Price(s) Volume(s)
Nil cost 40,314
----------
2. Sale Price(s) Volume(s)
GBP1.104 19,015
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume 1. Exercise Price(s) Volume(s) Total
Nil cost 40,314 GBP0.00
- Price ---------- -------
2. Sale Price(s) Volume(s) Total
GBP1.104 19,015 GBP20,992.56
---------- ------------
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2020-06-23
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
-------------------------------------------------------- -------------------------------------------------------
3. Restricted Share Plan
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name S Machin
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR (Food Managing Director)
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary 25p shares
instrument ISIN: GB0031274896
Identification code
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction 1. Exercise of 39,452 shares from a 2018 award under
the Restricted Share Plan.
2. Subsequent sale of 18,609 shares acquired under the
RSP award to cover the tax and NI liability,
with 20,843 shares retained.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) 1. Exercise Price(s) Volume(s)
Nil cost 39,452
----------
2. Sale Price(s) Volume(s)
GBP1.0988 18,609
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume 1. Exercise Price(s) Volume(s) Total
Nil cost 39,452 GBP0.00
- Price ---------- -------
2. Sale Price(s) Volume(s) Total
GBP1.0988 18,609 GBP20,447.56
---------- ------------
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2020-06-23
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
-------------------------------------------------------- -------------------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHDXLFLBQLBBBK
(END) Dow Jones Newswires
June 23, 2020 13:11 ET (17:11 GMT)
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