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 * |
74 |
|
Steven Sharp |
1,662 |
* 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 ** |
156,369 |
De minimis |
|
Steven Sharp ** |
398,706 |
De minimis |
** Figures disclosed include those from connected parties
For further information please contact:
Anthony Clarke
2012 Corporate