By Sharecast
Date: Tuesday 30 Dec 2025
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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 1p shares undertaken by directors / persons discharging managerial responsibility ('PDMRs').
On 29 December 2025, 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 Shares Acquired | Partnership Share Price (£) |
S Berendji | 46 | £3.21347 |
A Freudmann | 47 | £3.21347 |
The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | S Berendji | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR (Operations Director) | ||||
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 | 213800EJP14A79ZG1X44 | ||||
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 instrument Identification code | Ordinary 1p shares
ISIN: GB0031274896 | ||||
b) | Nature of the transaction | Acquisition of Partnership Shares through the Company's Share Incentive Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| n/a (single transaction) | ||||
e) | Date of the transaction | 2025-12-29 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | A Freudmann | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR (Managing Director, 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 | 213800EJP14A79ZG1X44 | ||||
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 instrument Identification code | Ordinary 1p shares
ISIN: GB0031274896 | ||||
b) | Nature of the transaction | Acquisition of Partnership Shares through the Company's Share Incentive Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| n/a (single transaction) | ||||
e) | Date of the transaction | 2025-12-29 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
| Currency | UK Pounds |
| Share Price | 322.70p |
| Change Today | -5.60p |
| % Change | -1.71 % |
| 52 Week High | 411.30p |
| 52 Week Low | 318.40p |
| Volume | 11,246,741 |
| Shares Issued | 2,057.14m |
| Market Cap | £6,638m |
| Beta | 0.61 |
| RiskGrade | 211 |
| Value |
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| Price Trend |
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| Income |
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| Growth |
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| Strong Buy | 7 |
| Buy | 5 |
| Neutral | 3 |
| Sell | 1 |
| Strong Sell | 0 |
| Total | 16 |

| Latest | Previous | |
|---|---|---|
| Interim | Final | |
| Ex-Div | 27-Nov-25 | 29-May-25 |
| Paid | 09-Jan-26 | 04-Jul-25 |
| Amount | 1.20p | 2.60p |
| Time | Volume / Share Price |
| 14:56 | 0 @ 323.20p |
| 15:02 | 82 @ 323.80p |
| 14:43 | 2 @ 322.40p |
| 14:43 | 4 @ 322.40p |
| 14:42 | 0 @ 322.70p |
| Chair | Archie Norman |
| CEO | Stuart Machin |
| CFO | Alison Dolan |
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