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Notification Of Transactions Of Directors, Persons Discharging Managerial Responsibility Or Connected Persons

This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

Please complete all relevant boxes in block capital letters.

 

1. Name of the issuer

MARKS AND SPENCER GROUP PLC

2. State whether the notification relates to

(i) a transaction notified in accordance with DTR 3.1.4R(1)(a); or

(ii) DTR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

DISCLOSURE RELATES TO POINT (i)

3. Name of person discharging managerial responsibilities/director

STEVE ROWE

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

DISCLOSURE RELATES POINTS 3

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY 25p SHARES

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

N/A

8 State the nature of the transaction

EXERCISE OF RESTRICTED SHARE PLAN AWARD (WHICH VESTED ON 24 NOVEMBER 2012) AND SUBSEQUENT SALE OF SHARES TO COVER TAX AND NI LIABILITY.

(SEE NO. 23, ADDITIONAL INFORMATION)

9. Number of shares, debentures or financial instruments relating to shares acquired

20,000

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

DE MINIMIS

11. Number of shares, debentures or financial instruments relating to shares disposed

11,497

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

£3.904

14. Date and place of transaction

4 DECEMBER 2012, LONDON

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

185,926 ORDINARY SHARES

16. Date issuer informed of transaction

6 DECEMBER 2012

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17. Date of grant

 

………………………………

 

18. Period during which or date on which it can be exercised

 

………………………………

 

19. Total amount paid (if any) for grant of the option

 

………………………………

 

20. Description of shares or debentures involved (class and number)

 

………………………………

………………………………

 

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

………………………………

 

22. Total number of shares or debentures over which options held following notification

 

………………………………

 

23. Any additional information

STEVE ROWE WAS AWARDED THESE RESTRICTED SHARE PLAN OPTIONS BEFORE HE WAS APPOINTED AN EXECUTIVE DIRECTOR

24. Name of contact and telephone number for queries

ANTHONY CLARKE
0208 718 9940

 

Name and signature of duly authorised officer of issuer responsible for making notification

ANTHONY CLARKE

Date of notification

6 DECEMBER 2012

Short URL: http://www.internationalsupermarketnews.com/?p=8949

Posted by on Dec 10 2012. Filed under Latest News, Retail News, Supermarkets. You can follow any responses to this entry through the RSS 2.0. You can leave a response or trackback to this entry

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