Marshalls PLC — Director's Dealing 2018

Mar 20, 2018

National Storage Mechanism | Additional information

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RNS Number : 3000I

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

Martyn Coffey

2

Reason for the notification

a)

Position/status

Chief Executive Officer

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

Vesting of share options under the Marshalls 2014 Management Incentive Plan ("MIP")

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£4.522	Options vested = 185,427 shares. Shares disposed to settle tax = 87,151 shares Net shares retained = 98,276 shares

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

N/A (single transaction)

N/A (single transaction)

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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