Marshalls Regulatory News (MSLH)

17 Oct 2008 14:14



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer

MARSHALLS PLC

………………………………

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

(i)

………………………………

3. Name of person discharging managerial responsibilities/director

ANDREW ALLNER

………………………………

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

………………………………

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

ANDREW ALLNER

………………………………

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 25 PENCE EACH

………………………….

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

ANDREW ALLNER

………………………………

8 State the nature of the transaction

ACQUISITION OF SHARES

………………………………

9. Number of shares, debentures or financial instruments relating to shares acquired

5,000

………………………………

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.0035%

………………………………

11. Number of shares, debentures or financial instruments relating to shares disposed

………………………………

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

………………………………

13. Price per share or value of transaction

116.25 pence per share

………………………………

14. Date and place of transaction

17 OCTOBER 2008

………………………………

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

25,000 ORDINARY SHARES OF 25 PENCE EACH REPRESENTING 0.0178%

……………………………

16. Date issuer informed of transaction

17 OCTOBER 2008

………………………………

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant

………………………………

18. Period during which or date on which it can be exercised

………………………………

19. Total amount paid (if any) for grant of the option

………………………………

20. Description of shares or debentures involved (class and number)

………………………………

………………………………

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

………………………………

22. Total number of shares or debentures over which options held following notification

………………………………

23. Any additional information

………………………………

24. Name of contact and telephone number for queries

CATHY BAXANDALL, 01484 438900

……………………………

Name and signature of duly authorised officer of issuer responsible for making notification

CATHY BAXANDALL

………………………………

Date of notification

17 OCTOBER 2008