Marshalls Regulatory News (MSLH)

9 Jun 2009 12:07



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer

MARSHALLS PLC

………………………………

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

(i)

………………………………

3. Name of person discharging managerial responsibilities/director

DAVID SARTI

………………………………

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

………………………………

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

DAVID SARTI

………………………………

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 25 PENCE EACH

………………………….

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

DAVID SARTI

………………………………

8. State the nature of the transaction

ACQUISITION AND DISPOSAL OF SHARES AND/OR RIGHTS

………………………………

9. Number of shares, debentures or financial instruments relating to shares acquired

16,670

………………………………

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.012%

………………………………

11. Number of shares, debentures or financial instruments relating to shares disposed

14,572 (NIL PAID RIGHTS)

………………………………

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

N/A

………………………………

13. Price per share or value of transaction

Purchases

4,500 shares at 86.00 pence per share

8,200 shares at 90.00 pence per share

3,970 shares at 84.00 pence per share

Sale

14,572 rights at 22.5 pence

………………………………

14. Date and place of transaction

Purchases

4,500 shares purchased on 2 June 2009

8,200 shares purchased on 3 June 2009

3,970 shares purchased on 4 June 2009

Sale

14,572 rights sold on 5 June 2009

………………………………

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

142,290 ORDINARY SHARES OF 25 PENCE EACH REPRESENTING 0.10%

……………………………

16. Date issuer informed of transaction

9 JUNE 2009

………………………………

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant

………………………………

18. Period during which or date on which it can be exercised

………………………………

19. Total amount paid (if any) for grant of the option

………………………………

20. Description of shares or debentures involved (class and number)

………………………………

………………………………

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

………………………………

22. Total number of shares or debentures over which options held following notification

………………………………

23. Any additional information

………………………………

24. Name of contact and telephone number for queries

C E BAXANDALL, 01484 438900

……………………………

Name and signature of duly authorised officer of issuer responsible for making notification

……………C E BAXANDALL…………………

Date of notification

9 JUNE 2009

………………………………

END