Marshalls Regulatory News (MSLH)

12 Sep 2007 14:26

Marshalls PLC12 September 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Marshalls plc----------------------------------------- 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i)---------------------------------------- 3. Names of person discharging managerial responsibilities/director Andrew Allner Ian David Burrell Michael Davies David Graham Holden David Sarti --------------------------------------- 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A---------------------------------------- 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Andrew Allner Ian David Burrell Michael Davies David Graham Holden David Sarti ---------------------------------------- 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary Shares of 25 pence each ---------------------------------------- 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Andrew Allner : 8,333 shares Ian David Burrell : 68,249 shares Michael Davies : 30,000 shares David Graham Holden : 294,167 shares David Sarti : 57,523 shares ---------------------------------------- 8. State the nature of the transaction Acquisition of shares ---------------------------------------- 9. Number of shares, debentures or financial instruments relating to sharesacquired Andrew Allner : 8,050 shares Ian David Burrell : 1,500 shares Michael Davies : 5,000 shares David Graham Holden : 5,000 shares David Sarti : 1,602 shares ---------------------------------------- 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Andrew Allner : 0.006% Ian David Burrell : 0.001% Michael Davies : 0.004% David Graham Holden : 0.004% David Sarti : 0.001% ---------------------------------- 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A ----------------------------------- 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A ------------------------------------ 13. Price per share or value of transaction Andrew Allner : 308 pence per share Ian David Burrell : 308 pence per share Michael Davies : 309 pence per share David Graham Holden : 308 pence per share David Sarti : 310 pence per share --------------------------------------------- 14. Date and place of transaction 12 September 2007 -------------------------------------------- 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Andrew Allner : 16,383 shares : 0.011% Ian David Burrell : 69,749 shares : 0.049% Michael Davies : 35,000 shares : 0.025% David Graham Holden : 299,167 shares : 0.21% David Sarti : 59,125 shares : 0.04% ------------------------------------- 16. Date issuer informed of transaction 12 September 2007 ------------------------------------ If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant N/A ------------------------------------- 18. Period during which or date on which it can be exercised N/A -------------------------------------- 19. Total amount paid (if any) for grant of the option N/A -------------------------------------- 20. Description of shares or debentures involved (class and number) N/A -------------------------------------- 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A -------------------------------------- 22. Total number of shares or debentures over which options held followingnotification N/A --------------------------------------- 23. Any additional information --------------------------------------- 24. Name of contact and telephone number for queries Elizabeth Blease, 01484 438900 -------------------------------------- Name and signature of duly authorised officer of issuer responsible for makingnotification Elizabeth Blease -------------------------------------- Date of notification 12 September 2007 --------------------------------------- END This information is provided by RNS The company news service from the London Stock Exchange