Marshalls Regulatory News (MSLH)

14 Mar 2008 12:21

Marshalls PLC14 March 2008 The Board of Marshalls plc (the "Company") were informed on 13 March 2008 that,on 13 March 2008, the Trustees of the Marshalls plc 2005 Employee Benefit Trustgranted options to acquire ordinary shares of 25 pence each in the Company (the"Performance Share Awards") to the following Executive Directors and otherPersons Discharging Managerial Responsibility ("PDMR"), under the Marshalls plc2005 Long Term Incentive Plan, as summarised below: Executive Director Number of shares in respect of which Performance Share Award granted D G Holden 121,128I D Burrell 46,432D N Sarti 46,432 Other PDMR Number of shares in respect of which Performance Share Award granted P Hallitt 20,188C Harrop 20,188K R Hull 20,188T Poole 20,188 The exercise of the Performance Share Awards is subject to the satisfaction ofperformance conditions measured over a three year period. No consideration was paid for the grant of the Performance Share Awards and noconsideration will be payable on the exercise of the Performance Share Awards. Enquiries: Elizabeth Blease, Marshalls plc, tel: 01484 438900 This information is provided by RNS The company news service from the London Stock Exchange