Marshalls PLC

Director's Dealing • Mar 19, 2024

National Storage Mechanism | Additional information

RNS Number : 4658H

Marshalls PLC

19 March 2024

19 March 2024

Marshalls plc

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

Simon Bourne

2

Reason for the notification

a)

Position/status

Chief Operating 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 awards under the Marshalls plc 2014 Management Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.65	54,019 awards vesting 25,479 shares sold to pay tax and NIC 28,540 net shares retained

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

18/3/2024

f)

Place of the transaction

Outside of a trading venue

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