Last checked at 14 Jul 2022 11:51
14 July 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 12 July 2022:
· Mrs Gillian Coffey, wife of Martyn Coffey, Chief Executive Officer, purchased 13,000 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at an average price of £4.50; and
· Mrs Alison Lockwood, wife of Justin Lockwood, Chief Financial Officer, purchased 4,399 Ordinary Shares at an average price of £4.55.
Following these purchases, Martyn Coffey is interested in 384,335 Ordinary Shares, representing approximately 0.15% of the Company's voting share capital and Justin Lockwood is interested in 17,475 Ordinary Shares, representing approximately 0.007% of the Company's voting share capital.
Enquiries:
Shiv Sibal, Company Secretary Marshalls plc +44 (0)1422 314767
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
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Gillian Coffey | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Person Closely Associated of Martyn Coffey, Chief Executive Officer
| ||||
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
| 12.07.22 | ||||
f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Alison Lockwood | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Person Closely Associated of Justin Lockwood, Chief Financial Officer
| ||||
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
| 12.07.22 | ||||
f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||
Note to the Editor:
About Marshalls plc:
Established in the late 1880s, Marshalls plc is the UK's leading manufacturer of superior natural stone and innovative concrete hard landscaping products, supplying the construction, home improvement and landscape markets. Marshalls provides the product ranges, design services, technical expertise, innovative ideas and inspiration to transform gardens, drives and public and commercial landscapes. Following the acquisition of Marley, the Group is now also a leader in the manufacture and supply of pitched roofing systems, including clay and concrete tiles, timber battens, roof integrated solar solutions and roofing accessories.
The Group operates its own quarries and manufacturing sites throughout the UK, including a national network of manufacturing and distribution sites, and has operations in Belgium and sales representation in other international markets. As a major plc, Marshalls is committed to quality in everything it does, including the achievement of high environmental and ethical standards and continual improvement in health and safety performance.