Marshalls Regulatory News (MSLH)

13 Jun 2007 17:03

Marshalls PLC13 June 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS Acquisition of shares by the Marshalls Employee Benefit Trust On 13 June 2007 Marshalls plc (the "Company") was notified that on that dateMarshalls EBT Limited, the trustee of the Marshalls Employee Benefit Trust,purchased 275,000 ordinary shares of 25 pence each in the Company at a price of347.93 pence per share on behalf of Directors and senior executives who willparticipate in the Marshalls plc 2005 Long Term Incentive Plan (the LTIP). The Directors of Marshalls EBT Limited are David Graham Holden and Ian DavidBurrell who are Directors of the Company. David Graham Holden, Ian David Burrell and David Neil Sarti as Directors andElizabeth Blease, Peter Hallitt, Chris Harrop, Kevin Hull, Tom Poole and MikeWignall as PDMRs are amongst the potential beneficiaries of the Trust and areregarded for Companies Act purposes as being interested in all the Marshalls plcordinary shares held by the Trust, although the shares held by the Trust arealso held for the benefit of other employees of the Company. Despite thetechnical interest in the shares, the Directors and PDMRs will only be entitledto receive that number of shares to which they would be entitled on exercise ofan award or option which has been granted to them. Enquiries: Elizabeth Blease, Company Secretary, Marshalls plcTel: 01484 438900 This information is provided by RNS The company news service from the London Stock Exchange