Director/PDMR Shareholding

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

1. Name of the issuer

MARSHALLS PLC

………………………………

2. State whether the notification relates to

(i) a transaction notified in accordance with DTR 3.1.2R;

(ii) a disclosure made in accordance with LR 9.8.6R(1); or

(iii) a disclosure made in accordance with section 793 of the Companies Act 2006

(i) DTR 3.1.2 R

………………………………

3. Name of person discharging managerial responsibilities/director

TIMOTHY PILE

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

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

………………………………

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

TIMOTHY PILE

………………………………

8. State the nature of the transaction

PURCHASE OF SHARES

………………………………

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

10,000

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

0.005%

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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

323.5 pence per share

………………………………

14. Date and place of transaction

24 December 2015

………………………………

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

44,740 ORDINARY SHARES OF 25 PENCE EACH, REPRESENTING 0.022%

……………………………

16. Date issuer informed of transaction

24 December 2015

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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

………………………………

3. Any additional information

………………………………

24. Name of contact and telephone number for queries

C E BAXANDALL, 07814047669

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

……………C E BAXANDALL…………………

Date of notification

24 December 2015