Marshalls PLC — Director's Dealing 2018

Mar 20, 2018

National Storage Mechanism | Additional information

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RNS Number : 2875I

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

Jack Clarke

2

Reason for the notification

a)

Position/status

Finance Director

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

(ii) Grant of options under the MIP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(i) £4.522 (ii) £0.000	(i) Options vested =106,620  shares Shares disposed to settle tax = 50,112 shares Net shares retained = 56,508 shares (ii) Grant of nil cost option in respect of 64,146 Element B 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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