Marks & Spencer Group PLC Director/PDMR Shareholding (3906P)
November 16 2016 - 12:18PM
UK Regulatory
TIDMMKS
RNS Number : 3906P
Marks & Spencer Group PLC
16 November 2016
Director/PDMR Shareholding
Marks and Spencer Group plc (the "Company") announces that it
has been notified of the following transactions in the Company's
ordinary 25p shares undertaken by directors / persons discharging
managerial responsibility:
- Purchase by Patrick Bousquet-Chavanne (Executive Director,
Customer, Marketing & M&S.com) of 2,000 ordinary 25p shares
at a price of GBP3.360677 per share on 14 November 2016, and a
further 2,700 ordinary 25p shares at a price of GBP3.41984 per
share on 15 November 2016;
- Transfer by Andy Adcock (Director of Food) of 17,633 ordinary
25p shares to a closely associated person on 15 November 2016, for
nil consideration;
- Exercise by Amanda Mellor (Group Secretary and Head of
Corporate Governance) of 26,998 2013 Deferred Share Bonus Plan
(DSBP) and 6,603 2013 Performance Share Plan (PSP) shares and
subsequent sale of 15,849 shares to cover the tax and NI
liability.
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 Patrick Bousquet-Chavanne
--- ------------------------------------------------------- --------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR (Executive Director, Customer, Marketing &
M&S.com)
--- ------------------------------------------------------- --------------------------------------------------------
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 N/A
--- ------------------------------------------------------- --------------------------------------------------------
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 Purchase of ordinary shares
--- ------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP3.360677 2,000
------------- ----------
--- ------------------------------------------------------- --------------------------------------------------------
d) Aggregated information - Aggregated volume n/a (single transaction)
------------------
- Price
------
--- ------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 2016-11-14
--- ------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
--- ------------------------------------------------------- --------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Patrick Bousquet-Chavanne
--- ------------------------------------------------------- --------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR (Executive Director, Customer, Marketing &
M&S.com)
--- ------------------------------------------------------- --------------------------------------------------------
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 N/A
--- ------------------------------------------------------- --------------------------------------------------------
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 Purchase of ordinary shares
--- ------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------ ----------
GBP3.41984 2,700
------------ ----------
--- ------------------------------------------------------- --------------------------------------------------------
d) Aggregated information - Aggregated volume n/a (single transaction)
------------------
- Price
------
--- ------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 2016-11-15
--- ------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
--- ------------------------------------------------------- --------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Andy Adcock
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR (Director of Food)
--- -------------------------------------------------------- -------------------------------------------------------
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 N/A
--- -------------------------------------------------------- -------------------------------------------------------
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 Transfer of ordinary shares to his spouse, Mrs Amanda
Adcock.
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------- ----------
N/A (transfer) 17,633
---------------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume n/a (single transaction)
------------------
- Price
------
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2016-11-15
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
--- -------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Amanda Mellor
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR (Group Secretary and Head of Corporate
Governance)
--- -------------------------------------------------------- -------------------------------------------------------
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 N/A
--- -------------------------------------------------------- -------------------------------------------------------
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 Exercise of 26,998 2013 Deferred Share Bonus Plan
(DSBP) and 6,603 2013 Performance Share
Plan (PSP) shares.
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------- ----------
Nil consideration 33,301
------------------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume
------------------
- Price
------
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2016-11-15
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
--- -------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Amanda Mellor
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR (Group Secretary and Head of Corporate
Governance)
--- -------------------------------------------------------- -------------------------------------------------------
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 N/A
--- -------------------------------------------------------- -------------------------------------------------------
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 Sale of 15,849 shares to cover the tax and NI
liability arising following exercise of 26,998
2013 Deferred Share Bonus Plan (DSBP) and 2013 6,603
Performance Share Plan (PSP) shares.
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.425 15,849
---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume n/a (single transaction)
------------------
- Price
------
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2016-11-15
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
--- -------------------------------------------------------- -------------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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