Last checked at 7 Oct 2022 15:36
7 October 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 7 October 2022:
· Vanda Murray OBE, Chair, purchased 4,100 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at an average price of £2.45;
· Martyn Coffey, Chief Executive Officer, purchased 4,000 Ordinary Shares at an average price of £2.45; and
· Mrs Alison Lockwood, wife of Justin Lockwood, Chief Financial Officer, purchased 4,047 Ordinary Shares at an average price of £2.46.
Following these purchases:
· Vanda Murray is interested in 28,350 Ordinary Shares, representing approximately 0.011%;
· Martyn Coffey is interested in 388,463 Ordinary Shares, representing approximately 0.15; and
· Justin Lockwood is interested in 21,522 Ordinary Shares, representing approximately 0.008%,
of the Company's voting share capital.
Enquiries:
Shiv Sibal Marshalls plc +44 (0)1422 314767
General Counsel & Company Secretary
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
| Vanda Murray | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chair | ||||
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
| 07.10.22 | ||||
f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Martyn Coffey | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| 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
| 07.10.22 | ||||
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
| 07.10.22 | ||||
f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||