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Marshalls PLC — Investor Relations & Filings

Ticker · MSLH ISIN · GB00B012BV22 LEI · 213800S21IFC367J5V62 IL Manufacturing
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Filings indexed 760 across all filing types
Latest filing 2019-03-27 AGM Information
Country GB United Kingdom
Listing IL MSLH

About Marshalls PLC

https://www.marshalls.co.uk/

Marshalls PLC is a manufacturer of hard landscaping, building, and roofing products. The company provides a wide range of solutions for the built environment, including natural stone and concrete products such as paving, bricks, drainage systems, and roof systems. It serves both the commercial construction and domestic home improvement markets, offering materials for projects ranging from large-scale infrastructure to private gardens and driveways. The company focuses on providing sustainable solutions, technical expertise, and design support to its customers.

Recent filings

Filing Released Lang Actions
Annual Financial Report
AGM Information Classification · 95% confidence The document explicitly states it is announcing the 'Annual Report 2018 and Notice of 2019 Annual General Meeting'. It provides a link to the full Annual Report PDF and mentions that copies of the Annual Report, Notice of AGM, and Proxy Form will be mailed to shareholders. Furthermore, it includes extracts from the Annual Report, specifically the 'Statement of Directors' Responsibilities' and 'Principal Risks'. Since the document's primary function is to announce the availability of the full Annual Report and the AGM materials, and it contains substantial excerpts from the Annual Report content (like Principal Risks), it is a hybrid announcement. However, the core components mentioned (Annual Report 2018, Notice of AGM) point strongly towards the Annual Report (10-K) or AGM materials (AGM-R). Given that the document is an RNS announcement (RNS Number : 2301U) making the Annual Report available and providing AGM details, it fits the description of an announcement regarding the Annual Report and AGM. Since the document is long (25,537 chars) and contains significant content excerpts, it is more than just a simple 'Report Publication Announcement' (RPA). The combination of the full Annual Report availability and the AGM Notice suggests a comprehensive filing related to the year-end results and shareholder meeting. The presence of the Notice of AGM strongly suggests the AGM-R code, but the primary focus is the Annual Report 2018. In many contexts, the release of the Annual Report alongside the AGM notice is treated as the primary Annual Report filing (10-K) or the AGM material (AGM-R). Given the explicit mention of the 'Annual Report 2018' and the inclusion of detailed risk sections typically found in the 10-K/Annual Report, 10-K is a strong candidate. However, the document is an RNS announcement *about* these documents, and it specifically lists the 'Notice of 2019 Annual General Meeting'. Because it bundles the Annual Report release with the AGM notice, and the AGM notice is a key component, AGM-R is highly relevant. Since the document is an RNS announcement that *contains* the AGM notice and the Annual Report details, and the length is substantial, I will classify it based on the most specific event mentioned alongside the report: the AGM. If it were purely the Annual Report, 10-K would be better, but the AGM notice inclusion makes AGM-R a very strong fit for this combined announcement.
2019-03-27 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is explicitly marked with 'RNS Number : 2206U' and contains the header 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership, which directly corresponds to the definition of a Major Shareholding Notification. Although it is distributed via RNS (Regulatory News Service), the specific content is a mandatory regulatory filing concerning share ownership thresholds, making 'MRQ' (Major Shareholding Notification) the most precise classification over the general 'RNS' fallback. The content details the percentage crossed (5.0448%) and the date of the event.
2019-03-27 English
Director Declaration
Board/Management Information Classification · 98% confidence The document is very short (1207 characters) and is formatted as an RNS announcement (RNS Number: 0948U). The content explicitly announces a change in senior management: Graham Prothero, a Non-Executive Director and Chair of the Audit Committee, has been appointed as Chief Executive of another company (Galliford Try plc). This directly relates to changes in the company's board or senior management. This matches the definition for Board/Management Information (MANG). Although it is distributed via RNS, the specific content dictates the MANG classification over the general RNS fallback.
2019-03-27 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is identified by the 'RNS Number' header and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' The content details transactions involving shares by a person discharging managerial responsibilities (Marshalls EBT Limited, a PCA) related to incentive plans. This type of insider transaction reporting, especially when disseminated via RNS, falls under the category of Director's Dealing (DIRS) or, more broadly, a regulatory disclosure. Since 'Director's Dealing' (DIRS) specifically covers reports of personal share transactions by directors and executives, it is the most precise fit for the content describing the transfer and purchase of shares connected to incentive plans by a PCA. Although it is an RNS announcement, the specific nature of the content (insider trade) overrides the general 'RPA' or 'RNS' fallback.
2019-03-25 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is explicitly labeled with "RNS Number : 9118T" and contains details about a transaction by a person discharging managerial responsibilities (Group Finance Director Jack Clarke). This structure—notification of insider transactions (Director's Dealing) disseminated via the RNS system—is characteristic of regulatory filings concerning insider trading or director transactions. The definition for Director's Dealing (DIRS) covers 'Report of personal share transactions by company directors and executives (insider trades)'. Although it is distributed via RNS, the core content is a DIRS filing.
2019-03-25 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is identified by the header 'RNS Number : 9113T' and contains details about transactions by a person discharging managerial responsibilities (Martyn Coffey, CEO). Specifically, it details the 'Vesting of share options' and subsequent share movements. This type of insider transaction reporting, especially when originating from an RNS feed, directly corresponds to the definition of Director's Dealing (insider trades). The filing code for Director's Dealing is DIRS.
2019-03-25 English

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