Marshalls PLC

Director/PDMR Shareholding

RNS Number : 7801S
Marshalls PLC
18 March 2021
 

 

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

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£6.82  GBP

(i) Transfer 714,088 shares

(ii) Purchase 390,794 shares

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

 

 

- Price

 

 

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

 

714,088 (net shares transferred 306,972)

 

 

£6.82 GBP

e)

 

Date of the transaction

 

 

16.03.21

f)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

 

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