Marshalls PLC

Remuneration Information • Mar 19, 2025

National Storage Mechanism | Additional information

RNS Number : 3030B

Marshalls PLC

19 March 2025

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 Commercial 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 Management Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.37	29,199 awards vesting 14,048 shares sold to pay tax and NIC 15,151 net shares retained

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

17/03/2025

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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