Marks & Spencer Group PLC Director/PDMR Shareholding (3433Q)
November 28 2016 - 11:05AM
UK Regulatory
TIDMMKS
RNS Number : 3433Q
Marks & Spencer Group PLC
28 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 ('PDMRs').
On 24 November 2016, the following directors/PDMRs were granted
options to buy ordinary shares in the Company ('shares') at an
option price of GBP2.60 per share under the terms of the Marks and
Spencer Group plc Sharesave scheme.
Name Savings Number of
Term shares over
which option
granted at
GBP2.60
---------------- --------- --------------
Steve Rowe 3 years 3,461
---------------- --------- --------------
Helen Weir 3 years 3,461
---------------- --------- --------------
Andy Adcock 3 years 3,461
---------------- --------- --------------
Sacha Berendji 3 years 3,461
---------------- --------- --------------
Paul Friston 3 years 3,461
---------------- --------- --------------
Dominic Fry 3 years 3,461
---------------- --------- --------------
On 28 November 2016, the following directors/PDMRs acquired a
further interest in the Company's shares as a result of their
participation in the Company's all-employee Share Incentive
Plan.
Name Number of Partnership Partnership
Shares Acquired Share Price
(GBP)
---------------- ---------------------- -------------
Andy Adcock 46 3.294
---------------- ---------------------- -------------
Paul Friston 46 3.294
---------------- ---------------------- -------------
Sacha Berendji 46 3.294
---------------- ---------------------- -------------
The following PDMRs cancelled options to purchase shares
previously granted pursuant to the Marks and Spencer Group plc
Sharesave scheme:
Name Scheme Number of
options
---------------- -------- ----------
Helen Weir 2015 2,083
---------------- -------- ----------
Andy Adcock 2015 2,083
---------------- -------- ----------
Paul Friston 2014 2,439
---------------- -------- ----------
Sacha Berendji 2013 2,222
---------------- -------- ----------
Please note: The Sharesave scheme is an all employee HMRC
approved Save As You Earn Scheme. Marks and Spencer employees can
save an amount up to a maximum of GBP250 per month, either in one
scheme or across a number of schemes, over a period of three years.
At the end of the period the amount saved can be used to buy Shares
at a price set at the start of the relevant scheme saving period.
Employees can withdraw their participation at any time and have
their money returned to them. The options to buy Shares are
normally exercisable for 6 months from the end of the savings
term.
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 Steve Rowe
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR (Chief Executive)
--- -------------------------------------------------------- -------------------------------------------------------
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 Award of options pursuant to the Marks and Spencer
Group plc Sharesave Scheme
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.60 3,641
---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume n/a (single transaction)
------------------
- Price
------
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2016-11-24
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Grant of the options occurred outside a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Helen Weir
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR (Chief Finance Officer)
--- -------------------------------------------------------- -------------------------------------------------------
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 Award of options pursuant to the Marks and Spencer
Group plc Sharesave Scheme
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.60 3,641
---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume n/a (single transaction)
------------------
- Price
------
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2016-11-24
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Grant of the options occurred outside a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
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 Award of options pursuant to the Marks and Spencer
Group plc Sharesave Scheme
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.60 3,641
---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume n/a (single transaction)
------------------
- Price
------
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2016-11-24
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Grant of the options occurred outside a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Sacha Berendji
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR (Director of Retail)
--- -------------------------------------------------------- -------------------------------------------------------
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 Award of options pursuant to the Marks and Spencer
Group plc Sharesave Scheme
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.60 3,641
---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume n/a (single transaction)
------------------
- Price
------
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2016-11-24
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Grant of the options occurred outside a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Paul Friston
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR (Director of International)
--- -------------------------------------------------------- -------------------------------------------------------
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 Award of options pursuant to the Marks and Spencer
Group plc Sharesave Scheme
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.60 3,641
---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume n/a (single transaction)
------------------
- Price
------
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2016-11-24
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Grant of the options occurred outside a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Dominic Fry
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR (Director of Communications and Investor
Relations)
--- -------------------------------------------------------- -------------------------------------------------------
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 Award of options pursuant to the Marks and Spencer
Group plc Sharesave Scheme
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP2.60 3,641
---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume n/a (single transaction)
------------------
- Price
------
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2016-11-24
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Grant of the options occurred outside a trading venue
--- -------------------------------------------------------- -------------------------------------------------------
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 Acquisition of Partnership Shares through the
Company's Share Incentive Plan
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.294 46
---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume n/a (single transaction)
------------------
- Price
------
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2016-11-28
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
--- -------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Sacha Berendji
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR (Director of Retail)
--- -------------------------------------------------------- -------------------------------------------------------
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 Acquisition of Partnership Shares through the
Company's Share Incentive Plan
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.294 46
---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume n/a (single transaction)
------------------
- Price
------
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2016-11-28
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
--- -------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Paul Friston
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR (Director of International)
--- -------------------------------------------------------- -------------------------------------------------------
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 Acquisition of Partnership Shares through the
Company's Share Incentive Plan
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP3.294 46
---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume n/a (single transaction)
------------------
- Price
------
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 2016-11-28
--- -------------------------------------------------------- -------------------------------------------------------
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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