Marshalls Regulatory News (MSLH)

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