REG - Marshalls PLC - Director/PDMR Shareholding

MarshallsAnnouncement

14/07/2022 12:00

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RNS Number : 5078S  Marshalls PLC  14 July 2022

14 July 2022

Marshalls plc

(the "Company" or "Marshalls")

Director/PDMR Shareholding

Marshalls plc, the specialist Landscape, Building and Roofing Products group,
announces that it has been informed that, on 12 July 2022:

 

·    Mrs Gillian Coffey, wife of Martyn Coffey, Chief Executive Officer,
purchased 13,000 ordinary shares of 25 pence each in the Company ("Ordinary
Shares") at an average price of £4.50; and

 

·    Mrs Alison Lockwood, wife of Justin Lockwood, Chief Financial
Officer, purchased 4,399 Ordinary Shares at an average price of £4.55.

 

Following these purchases, Martyn Coffey is interested in 384,335 Ordinary
Shares, representing approximately 0.15% of the Company's voting share capital
and Justin Lockwood is interested in 17,475 Ordinary Shares, representing
approximately 0.007% of the Company's voting share capital.

 

Enquiries:

Shiv Sibal, Company Secretary         Marshalls plc   +44 (0)1422
314767

 

The information set out below is provided in accordance with the requirements
of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Gillian Coffey

 2    Reason for the notification

 a)   Position/status                                              Person Closely Associated of Martyn Coffey, Chief Executive Officer

 b)   Initial notification /Amendment                              Initial Notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Marshalls plc

 b)   LEI                                                          213800S21IFC367J5V62

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary shares of 25p each

      Identification code

                                                                   GB00B012BV22
 b)   Nature of the transaction                                    Purchase of shares

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £4.50     13,000

 

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      12.07.22

 f)   Place of the transaction                                     London Stock Exchange, Main Market (XLON)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A (single transaction)

 

 

 

e)

 

Date of the transaction

 

 

12.07.22

f)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Alison Lockwood

 2    Reason for the notification

 a)   Position/status                                              Person Closely Associated of Justin Lockwood, Chief Financial Officer

 b)   Initial notification /Amendment                              Initial Notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Marshalls plc

 b)   LEI                                                          213800S21IFC367J5V62

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary shares of 25p each

      Identification code

                                                                   GB00B012BV22
 b)   Nature of the transaction                                    Purchase of shares

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £4.55     4,399

 

 d)   Aggregated information

      - Aggregated volume                                          N/A (single transaction)

      - Price

 e)   Date of the transaction                                      12.07.22

 f)   Place of the transaction                                     London Stock Exchange, Main Market (XLON)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A (single transaction)

 

 

 

e)

 

Date of the transaction

 

 

12.07.22

f)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

Note to the Editor:

 

About Marshalls plc:

 

Established in the late 1880s, Marshalls plc is the UK's leading manufacturer
of superior natural stone and innovative concrete hard landscaping products,
supplying the construction, home improvement and landscape markets.
Marshalls provides the product ranges, design services, technical expertise,
innovative ideas and inspiration to transform gardens, drives and public and
commercial landscapes. Following the acquisition of Marley, the Group is now
also a leader in the manufacture and supply of pitched roofing systems,
including clay and concrete tiles, timber battens, roof integrated solar
solutions and roofing accessories.

 

The Group operates its own quarries and manufacturing sites throughout the UK,
including a national network of manufacturing and distribution sites, and has
operations in Belgium and sales representation in other international
markets.  As a major plc, Marshalls is committed to quality in everything it
does, including the achievement of high environmental and ethical standards
and continual improvement in health and safety performance.

 

 

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