MARSHALL MONTEAGLE PLC — Director's Dealing 2026

Mar 16, 2026

MARSHALL MONTEAGLE PLC
(Incorporated in Jersey)
(Registration No. 102785)
(External Registration No. 2010/024031/10)
JSE CODE: MMP ISIN: JE00B5N88T08
Main Board – General Segment
("Marshall's" or "the Company")

MONTEAGLE

DEALINGS IN SECURITIES BY THE CHIEF EXECUTIVE OFFICER

In compliance with paragraphs 6.77 to 6.80 of the JSE Limited Listings Requirements, the Company hereby discloses the following trade by a director of the Company:

Name of director: Mr. Warwick Hugh Marshall

Office held: Chief Executive Officer

Date of transaction: 13 March 2026

Nature of transaction: On market purchase of Marshall’s shares

Class of share: Ordinary shares

Number of shares purchased: 31,249

Price per share: ZAR 31.04

Value of transaction: ZAR 969,969

Nature of interest: Beneficial

Clearance to deal obtained: Yes

United Kingdom
16 March 2026

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