Marshalls PLC — Director's Dealing 2018

Mar 20, 2018

National Storage Mechanism | Additional information

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RNS Number : 3494I

Marshalls PLC

20 March 2018

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Marshalls EBT Limited

2

Reason for the notification

a)

Position/status

PCA (employee benefit trust having common directorships with Marshalls plc)

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Marshalls plc

b)

LEI

213800S21IFC367J5V62

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 shares of 25p each, with voting rights attached

GB00B012BV22

b)

Nature of the transaction

(i) Transfer of shares to satisfy vesting of 2015 Element B awards under the Marshalls plc 2014 Management Incentive Plan ("MIP")

(ii) Purchase of Element B shares vesting from MIP participants to enable settlement of tax/NIC due on vesting

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£4.522  GBP (mid-market closing price on date of transaction)	(i) Transfer 569,503 shares (ii) Purchase 267,674 shares

d)

Aggregated information

- Aggregated volume

- Price

Transfer and purchase connected with incentive plan shares vesting

569,503 (net shares transferred 301,829)

£452.2

e)

Date of the transaction

16.03.18

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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