Marshalls PLC

Director's Dealing • Mar 25, 2019

National Storage Mechanism | Additional information

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RNS Number : 9122T

Marshalls PLC

25 March 2019

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 share options under the Marshalls plc 2014 Management Incentive Plan ("MIP") and the Marshalls plc Bonus Share Plan 2015 ("BSP")

(ii) Purchase of shares vesting under MIP and BSP from participants to enable settlement of tax/NIC due on vesting and satisfy awards taken as cash under BSP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£5.845  GBP	(i) Transfer 454,796 shares (ii) Purchase 226,530 shares

d)

Aggregated information

- Aggregated volume

- Price

Transfer and purchase connected with incentive plan shares vesting and payment of associated tax/NIC

454,796 (net shares transferred 228,266)

£5.845

e)

Date of the transaction

20.03.18

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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