Marshalls Regulatory News (MSLH)

18 Dec 2007 16:38

Marshalls PLC18 December 2007 This announcement replaces that made under RNS number 1962K at 3:06 pm today.The total shareholding in Line 15 in relation to Mr Husselby should have read"30,000" and not "20,000". NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer MARSHALLS PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) 3. Name of person discharging managerial responsibilities/director WILLIAM HUSSELBY TOM POOLE 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest WILLIAM HUSSELBY TOM POOLE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 25 PENCE EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them WILLIAM HUSSELBY - 10,000 shares TOM POOLE - 4,669 shares 8. State the nature of the transaction ACQUISITION OF SHARES 9. Number of shares, debentures or financial instruments relating to sharesacquired WILLIAM HUSSELBY - 10,000 TOM POOLE - 4,669 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) WILLIAM HUSSELBY - 0.007% TOM POOLE - 0.003% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 13. Price per share or value of transaction WILLIAM HUSSELBY - 261 pence per share TOM POOLE - 256 pence per share 14. Date and place of transaction 18 DECEMBER 2007 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) WILLIAM HUSSELBY - 30,000 ORDINARY SHARES OF 25 PENCE EACH REPRESENTING 0.021% TOM POOLE - 4,669 ORDINARY SHARES OF 25 PENCE EACH REPRESENTING 0.003% 16. Date issuer informed of transaction 18 DECEMBER 2007 If a person discharging managerial responsibilities has been granted options bythe 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 befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information 24. Name of contact and telephone number for queries ELIZABETH BLEASE, 01484 438900 Name and signature of duly authorised officer of issuer responsible for makingnotification ELIZABETH BLEASE Date of notification 18 DECEMBER 2007 This information is provided by RNS The company news service from the London Stock Exchange