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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 2016-04-27 Major Shareholding Noti…
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
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is clearly identified by the header 'RNS Number : 5388W' and contains the standard structure of a regulatory notification, specifically a 'TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES'. This type of filing reports changes in significant shareholdings by an entity (Old Mutual Plc in this case) crossing ownership thresholds. This fits the definition of a Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2016-04-27 English
Notification of Transfer of Shares
Major Shareholding Notification Classification · 99% confidence The document is an official notification identified by the 'RNS Number' and contains details about 'TRANSFERS OF SHARES TO SATISFY AWARDS VESTING UNDER EMPLOYEE SHARE SCHEME'. Specifically, it details the transfer of shares from the Employee Benefit Trust (EBT) to participants following the vesting of Long Term Incentive Plan (LTIP) awards, and the subsequent purchase of shares by the EBT. This type of transaction, involving the movement of shares related to employee incentive schemes, is a form of insider dealing or executive transaction reporting, which aligns closely with the 'Director's Dealing' category (DIRS) or potentially a specific type of share transaction reporting. However, since it details transactions by the EBT related to employee awards, and not explicitly personal trades by directors (DIRS), and it is a regulatory filing announced via RNS, I must check the definitions. The closest fit for executive/insider share transactions is DIRS. If it were purely a general announcement, RNS would be the fallback. Given the specific nature of reporting share transactions related to employee schemes, DIRS is often used for executive compensation/share movements. However, the document explicitly reports transactions by the EBT related to vesting, which is a specific type of share movement. Let's re-evaluate the options: DIRS is for 'Report of personal share transactions by company directors and executives (insider trades)'. This is a trust transaction, not necessarily a personal trade by a director. SHA is for 'Share Issue/Capital Change'. POS is for 'Transaction in Own Shares' (repurchase/issuance). Since this involves the transfer of existing shares to satisfy vested options and the EBT buying shares back, it is a transaction involving the company's shares, but not a primary issuance or repurchase from the open market by the company itself in the typical sense (though the EBT is buying). Given the context of regulatory disclosure (DTR 3.1.2R) regarding share schemes, and the fact that it details specific share movements related to employee compensation, it is a highly specific regulatory filing. Since there isn't a perfect 'Employee Share Scheme Transaction' code, and it is a regulatory disclosure via RNS, the most appropriate specific code related to share movements is POS (Transaction in Own Shares) if the EBT buying back shares is considered a form of treasury activity, or DIRS if it's viewed as executive compensation related. Given the focus on the EBT transactions (transferring shares out and buying shares in), and the lack of a specific code for EBT activity, POS (Transaction in Own Shares) is a plausible fit for the EBT's purchase of shares from participants. However, the primary driver is the regulatory disclosure of share scheme vesting. Since it is a regulatory announcement via RNS detailing share movements, and it doesn't fit DIRS (personal trades) or SHA (new issue/split), I will classify it as a specific regulatory filing related to share transactions. The closest specific category for transactions involving the company's own stock, even via a trust, is POS. If POS is too narrow, RNS is the fallback. Given the detailed nature of the share movement reporting, POS seems more specific than RNS. Let's check DIRS again: 'Report of personal share transactions by company directors and executives'. The EBT is acting on behalf of participants who are executives/employees. This is often grouped with insider reporting. I will lean towards DIRS as it relates to executive compensation/share holdings, or RNS as the general regulatory disclosure mechanism. Since the document is short and is a direct regulatory disclosure (RNS Number present), and it details share movements related to employee plans, it strongly resembles an insider transaction report (DIRS) or a general regulatory filing (RNS). Given the specific nature of the disclosure (DTR 3.1.2R), DIRS is often used for executive share dealings, even if mediated by a trust. I will select DIRS as the most specific fit related to executive share activity reporting, although RNS is a strong alternative if DIRS is strictly interpreted as only personal director trades. Considering the context of executive incentive plans, DIRS is the best fit among the specific codes.
2016-04-20 English
Holding(s) in Company
Regulatory Filings Classification · 98% confidence The document is clearly identified by the header 'RNS Number : 1157V' and the footer 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details a 'TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES' filed by Old Mutual Plc regarding an acquisition/disposal of voting rights in Marshalls plc, crossing the 6% threshold. This type of mandatory disclosure regarding significant changes in share ownership is specifically categorized as Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific nature of the filing (TR-1) points directly to MRQ, which is a more precise classification than the general RNS fallback.
2016-04-13 English
Notice of AGM 2016
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Annual General Meeting' for Marshalls plc. It contains the formal notice of the meeting, explanatory notes for the business to be conducted (resolutions), details on proxy voting, and information regarding the re-election of directors and capital authorities. This document is a standard proxy statement/notice of meeting sent to shareholders to solicit votes for the upcoming AGM, which fits the definition of a Proxy Solicitation & Information Statement.
2016-04-11 English
Form of Proxy AGM 2016
AGM Information Classification · 100% confidence The document is explicitly titled 'Form of Proxy - Annual General Meeting' and contains instructions for shareholders on how to appoint a proxy to vote at the 'Annual General Meeting of the Company to be held at... on 18 May 2016'. It details voting resolutions (Ordinary and Special) related to receiving accounts, re-electing directors, approving remuneration reports, and authorizing share actions. This content is directly related to the proceedings and materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2016-04-11 English
Annual Financial Report
Report Publication Announcement Classification · 100% confidence The document is an RNS announcement dated April 8, 2016, titled "Marshalls plc Annual Report 2015 and Notice of 2016 Annual General Meeting". It explicitly states that the company has published its full Annual Report for 2015 and the Notice of the 2016 AGM, and that copies have been posted to shareholders and submitted to the UK Listing Authority via the National Storage Mechanism. Crucially, it includes extracts from the Annual Report (Statement of Directors' Responsibilities and Principal Risks) but the primary purpose of this specific filing is to announce the availability of the Annual Report and the AGM Notice. Since the document is an announcement about the publication of the Annual Report and the AGM materials, and it is relatively short compared to a full 10-K, it fits the description of a Report Publication Announcement (RPA). However, because it specifically mentions both the 'Annual Report 2015' and the 'Notice of 2016 Annual General Meeting', and the AGM Notice is a key component, classifying it as a combination of the report announcement and AGM information is necessary. Given the options, the document serves as an announcement of the Annual Report publication, which often accompanies the AGM notice. Since the AGM Notice is also explicitly mentioned, and the AGM-R code covers AGM materials, while RPA covers the announcement of reports, I must choose the most encompassing or primary regulatory action. The document is a formal regulatory filing (RNS) announcing the release of the Annual Report and the AGM Notice. The presence of the AGM Notice strongly suggests AGM-R relevance, but the structure is that of an announcement of publication. Given the definitions, the document is primarily an announcement of the release of the Annual Report and the AGM Notice. Since the AGM Notice is a key component, and the document is an announcement of publication, RPA is a strong candidate, but AGM-R covers the materials themselves. Since the document is announcing the availability of the Annual Report (10-K content) AND the AGM Notice (AGM-R content), and it is structured as a regulatory announcement, RPA (Report Publication Announcement) is the best fit for the *act* of announcing the release of these documents, especially since the full 10-K is not provided here, only extracts. However, the title explicitly links the Annual Report and the AGM Notice. If the document were just the AGM Notice, AGM-R would be perfect. If it were just the ER, ER would be perfect. Since it announces both the Annual Report and the AGM Notice, and the AGM Notice is a distinct item, AGM-R is highly relevant. Given the dual nature, and the fact that the AGM Notice is a distinct, formal document being released alongside the Annual Report, AGM-R is chosen as it covers the AGM materials mentioned prominently in the title and content (Notice of Meeting, Form of Proxy). If RPA is chosen, it misses the specific AGM context. If AGM-R is chosen, it covers the AGM material announcement. I will lean towards AGM-R because the AGM Notice and Proxy Form are explicitly listed as documents posted to shareholders, making the AGM component central to this specific announcement.
2016-04-08 English

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