The following information is disclosed under DTR 3.1.4R(1)
1. Dividend Reinvestment Plan
The Company was informed on 30 July 2007 that on 13 July 2007 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 £6.539 each, under the Company’s Dividend Reinvestment Plan in respect of a dividend paid on 13 July 2007:
|
Name of PDMR |
No. of Shares Acquired |
|
Lord Burns |
262 |
|
Guy Farrant |
679 |
|
Steven Sharp |
480 |
|
Lesley Sharp |
7 |
2. PEPs
The Company was informed on 20 July 2007 that on 13 July 2007, the following PDMR acquired Marks and Spencer Group plc Ordinary Shares of 25p each, purchased in London at a price of £6.525 each, as a reinvestment of dividend in a PEP registered under the name of Marks & Spencer Savings and Investments Limited:
|
Name of PDMR |
No. of Shares Acquired |
|
Graham Oakley |
18 |
3. Deferred Share Bonus Plan 2006 Dividend Reinvestment Plan
The Company was informed on 20 July 2007 that on 13 July 2007, the following PDMRs were allocated Marks and Spencer Group plc Ordinary Shares of 25p each, purchased in London at a price of £6.5641 each, as a reinvestment of dividends from shares held in Trust under the Deferred Share Bonus Plan 2006. These shares are also held in Trust and will be awarded when the plan vests in July 2009:
|
Name of PDMR |
No. of Shares Acquired |
|
Graham Oakley |
834 |
|
Stuart Rose |
642 |
|
Steven Sharp |
1,183 |
4. 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 |
|
Lord Burns |
17,137 |
De minimis |
|
Guy Farrant |
62,147 |
De minimis |
|
Graham Oakley |
106,199* |
De minimis |
|
Steven Sharp |
81,967* |
De minimis |
|
Stuart Rose |
500,416* |
De minimis |
* holding does not include shares allocated through the Deferred Share Bonus Plan 2006 or the Deferred Share Bonus Plan 2006 Dividend Reinvestment Plan as these are not awarded until the plan vests in July 2009.
For further information, please contact: Anthony Clarke 020 8718 9940
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