RNS Number : 0035O

Marks & Spencer Group PLC

27 September 2019

Director/PDMR Shareholding

Marks and Spencer Group plc (the 'Company') announces that on 27 September 2019 it was notified of the following transactions in the Company's Ordinary 25p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs').

The relevant notifications set out below are 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

J King

2

Reason for the notification

a)

Position/status

PDMR (Non-executive 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 instrument

Identification code

Ordinary 25p shares

ISIN: GB0031274896

b)

Nature of the transaction

Market purchase of 20,000 Ordinary shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.844	16,663
£1.851	3,337

d)

Aggregated information

- - Aggregated volume Price

20,000

£1.845

e)

Date of the transaction

2019-09-27

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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