Marshalls Regulatory News (MSLH)

17 May 2007 14:42

Marshalls PLC17 May 2007 The Board of Marshalls plc (the "Company") were informed on 16 May 2007 that, on16 May 2007, the Trustees of the Marshalls plc 2005 Employee Benefit Trustgranted options to acquire ordinary shares of 25 pence each in the Company (the"Performance Awards") to the following Executive Directors and other PersonsDischarging Managerial Responsibility ("PDMR"), under the Marshalls plc 2005Long Term Incentive Plan, as summarised below: Executive Director Number of shares in respect of which Performance Award grantedD G Holden 100,263I D Burrell 41,556D N Sarti 41,556 Other PDMR Number of shares in respect of which Performance Award grantedE A Blease 5,277P Hallitt 5,277C Harrop 5,277K R Hull 5,277T Poole 5,277M Wignall 5,277 The exercise of the Performance Awards is subject to the satisfaction ofperformance conditions measured over a three year period. No consideration was paid for the grant of the Performance Awards and noconsideration will be payable on the exercise of the Performance Awards. Enquiries: Elizabeth Blease, Company Secretary, Marshalls plcTel: 01484 438930 This information is provided by RNS The company news service from the London Stock Exchange