15th Apr 2008 16:01
Marshalls PLC15 April 2008 Annual Information Update for the 12 months up to and including 15 April 2008 In accordance with Prospectus Rule 5.2 the following information has beenpublished or made available to the public over the previous 12 month period from14 April 2007 to 15 April 2008. 1. RNS Announcements Date of Publication RNS Headline 15 April 2008 Director/PDMR Shareholding4 April 2008 Director/PDMR Shareholding14 March 2008 Director/PDMR Shareholding10 March 2008 Director/PDMR Shareholding10 March 2008 Director/PDMR Shareholding7 March 2008 Final Results4 March 2008 Director/PDMR Shareholding4 February 2008 Director/PDMR Shareholding7 January 2008 Trading Statement3 January 2008 Director/PDMR Shareholding31 December 2007 Director/PDMR Shareholding20 December 2007 Director/PDMR Shareholding20 December 2007 Director/PDMR Shareholding18 December 2007 Director/PDMR Shareholding17 December 2007 Director/PDMR Shareholding12 December 2007 Director/PDMR Shareholding10 December 2007 Change of Adviser6 December 2007 Director/PDMR Shareholding3 December 2007 Director/PDMR Shareholding30 November 2007 Total Voting Rights29 November 2007 Director/PDMR Shareholding27 November 2007 Director Declaration23 November 2007 Transaction in Own Shares22 November 2007 Transaction in Own Shares20 November 2007 Holding(s) in Company19 November 2007 Director/PDMR Shareholding5 November 2007 Director/PDMR Shareholding19 October 2007 Holding(s) in Company4 October 2007 Holding(s) in Company4 October 2007 Director/PDMR Shareholding28 September 2007 Total Voting Rights26 September 2007 Transaction in Own Shares12 September 2007 Director/PDMR Shareholding12 September 2007 Director Declaration11 September 2007 Transaction in Own Shares7 September 2007 Interim Results4 September 2007 Director/PDMR Shareholding20 August 2007 Director Declaration7 August 2007 Holding(s) in Company6 August 007 Director/PDMR Shareholding24 July 2007 Holding(s) in Company12 July 2007 Holding(s) in Company6 July 2007 Trading Statement4 July 2007 Director/PDMR Shareholding28 June 2007 Director/PDMR Shareholding27 June 2007 Director/PDMR Shareholding13 June 2007 Director/PDMR Shareholding8 June 2007 Director/PDMR Shareholding6 June 2007 Holding(s) in Company5 June 2007 Director/PDMR Shareholding21 May 2007 Holding(s) in Company17 May 2007 Result of AGM17 May 2007 Director/PDMR Shareholding16 May 2007 AGM Statement4 May 2007 Director/PDMR Shareholding16 April 2007 New Articles of Association16 April 2007 Annual Information Update Details of all regulatory announcements for Marshalls plc can be found on theLondon Stock Exchange website at www.londonstockexchange.com. 2. Documents filed with Companies House Date Document Filed 20 March 2008 Appointment of Company Secretary20 March 2008 Resignation of Company Secretary18 December 2007 Return by a Company Purchasing Own Shares18 December 2007 Return by a Company Purchasing Own Shares6 November 2007 Return by a Company Purchasing Own Shares6 November 2007 Return by a Company Purchasing Own Shares30 October 2007 Return by a Company Purchasing Own Shares4 July 2007 Annual Report to 31 December 200618 June 2007 Memorandum and Articles of Association17 May 2007 363s Annual Return Copies of these documents can be found on the Companies House Website atwww.companies-house.gov.uk or through Companies House Direct atwww.direct.companieshouse.gov.uk. Alternatively copies can be obtained from Companies House, Crown Way, CardiffCF14 3UZ. 3. Documents published or sent to shareholders Date Documents Published 10 April 2008 Annual Report for year ended 31 December 200710 April 2008 Notice of Annual General Meeting12 September 2007 Interim Report for six months ended 30 June 2007 In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best ofour knowledge, the information relating to the Company referred to above is upto date at the date of this announcement but it is acknowledged that suchdisclosures may, at any time, become out of date, due to changing circumstances. A copy of this Annual Information Update and copies of the documents referred toin it can be obtained from the Company Secretary at the Company's registeredoffice: Marshalls plcBirkby GrangeBirkby Hall RoadHuddersfieldHD2 2YA 15 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Marshalls