7 October 2022
Marshalls plc
(the "Company" or "Marshalls")
Director/PDMR Shareholding
Marshalls plc, the specialist Landscape, Building and Roofing Products group, announces that it has been informed that, on 7 October 2022:
· Vanda Murray OBE, Chair, purchased 4,100 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at an average price of £2.45;
· Martyn Coffey, Chief Executive Officer, purchased 4,000 Ordinary Shares at an average price of £2.45; and
· Mrs Alison Lockwood, wife of Justin Lockwood, Chief Financial Officer, purchased 4,047 Ordinary Shares at an average price of £2.46.
Following these purchases:
· Vanda Murray is interested in 28,350 Ordinary Shares, representing approximately 0.011%;
· Martyn Coffey is interested in 388,463 Ordinary Shares, representing approximately 0.15; and
· Justin Lockwood is interested in 21,522 Ordinary Shares, representing approximately 0.008%,
of the Company's voting share capital.
Enquiries:
Shiv Sibal Marshalls plc +44 (0)1422 314767
General Counsel & Company Secretary
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Vanda Murray |
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2
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Reason for the notification
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a)
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Position/status
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Chair |
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b)
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Initial notification /Amendment
|
Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Marshalls plc |
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b)
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LEI
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213800S21IFC367J5V62 |
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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)
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Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 25p each
GB00B012BV22 |
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b)
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Nature of the transaction
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Purchase of shares |
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A (single transaction)
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e)
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Date of the transaction
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07.10.22 |
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON) |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
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a)
|
Name
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Martyn Coffey |
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2
|
Reason for the notification
|
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a)
|
Position/status
|
Chief Executive Officer
|
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b)
|
Initial notification /Amendment
|
Initial Notification |
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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
GB00B012BV22 |
||||
b)
|
Nature of the transaction
|
Purchase of shares |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction)
|
||||
e)
|
Date of the transaction
|
07.10.22 |
||||
f)
|
Place of the transaction
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London Stock Exchange, Main Market (XLON) |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Alison Lockwood |
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2
|
Reason for the notification
|
|||||
a)
|
Position/status
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Person Closely Associated of Justin Lockwood, Chief Financial Officer
|
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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
GB00B012BV22 |
||||
b)
|
Nature of the transaction
|
Purchase of shares |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A (single transaction)
|
||||
e)
|
Date of the transaction
|
07.10.22 |
||||
f)
|
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |