Last checked at 14 May 2010 12:04
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. Name of the issuer
MARSHALLS PLC
………………………………
2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R;
(ii) a disclosure made in accordance with LR 9.8.6R(1); or
(iii) a disclosure made in accordance with section 793 of the Companies Act 2006
(i)
………………………………
3. Name of person discharging managerial responsibilities/director
WILLIAM HUSSELBY
………………………………
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
WILLIAM HUSSELBY
………………………………
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
WILLIAM HUSSELBY
………………………………
8. State the nature of the transaction
ACQUISITION OF SHARES
………………………………
9. Number of shares, debentures or financial instruments relating to shares acquired
30,000
………………………………
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.015%
………………………………
11. Number of shares, debentures or financial instruments relating to shares disposed
N/A
………………………………
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
98.186 pence per share
………………………………
14. Date and place of transaction
14 May 2010
………………………………
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
72,000 ORDINARY SHARES OF 25 PENCE EACH REPRESENTING 0.037%
……………………………
16. Date issuer informed of transaction
14 MAY 2010
………………………………
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
14 MAY 2010
………………………………
END