Last checked at 10 Sep 2010 12:13
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. Name of the issuer
MARSHALLS PLC
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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) DTR 3.1.2 R
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3. Name of person discharging managerial responsibilities/director
MARK EDWARDS
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4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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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
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6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 25 PENCE EACH
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7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MARK EDWARDS
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8. State the nature of the transaction
ACQUISITION OF SHARES
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9. Number of shares, debentures or financial instruments relating to shares acquired
10,000
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10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.005%
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11. Number of shares, debentures or financial instruments relating to shares disposed
N/A
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12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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13. Price per share or value of transaction
106.04 pence per share
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14. Date and place of transaction
10 September 2010
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15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Total holding of MARK EDWARDS: 10,000 ORDINARY SHARES OF 25 PENCE EACH REPRESENTING 0.005%
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16. Date issuer informed of transaction
10 September 2010
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
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18. Period during which or date on which it can be exercised
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19. Total amount paid (if any) for grant of the option
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20. Description of shares or debentures involved (class and number)
………………………………
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21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22. Total number of shares or debentures over which options held following notification
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23. Any additional information
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24. Name of contact and telephone number for queries
C E BAXANDALL, 01484 438900
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Name and signature of duly authorised officer of issuer responsible for making notification
C E BAXANDALL…………………
Date of notification
10 September 2010
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END