The following information is disclosed under DTR 3.1.4R(1)
Dividend Reinvestment Plan
The Company was informed on 18 January 2012 that on 13 January 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 £3.16985 each, under the Company's Dividend Reinvestment Plan in respect of a dividend paid on 13 January 2012:
| Name of PDMR/Connected person | No. of Shares Acquired |
|---|---|
| John Dixon * | 42 |
| Steven Sharp | 1,801 |
* 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 ** | 152,163 | De minimis |
| Steven Sharp ** | 392,315 | De minimis |
** Figures disclosed include those from connected parties
For further information please contact:
Anthony Clarke
2012 Corporate