20th Dec 2007 12:08
Marshalls PLC20 December 2007 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 DAVID SARTI RICHARD SCHOLES 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 DAVID SARTI RICHARD SCHOLES 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 DAVID SARTI - 65,027 OMX SECURITIES LIMITED - 8,000 8. State the nature of the transaction ACQUISITION OF SHARES 9. Number of shares, debentures or financial instruments relating to sharesacquired DAVID SARTI - 3,974 RICHARD SCHOLES - 2,500 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) DAVID SARTI - 0.003% RICHARD SCHOLES - 0.002% 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 DAVID SARTI - 250 pence per share RICHARD SCHOLES - 243.25 pence per share 14. Date and place of transaction 19 DECEMBER 2007 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) DAVID SARTI - 69,001 ORDINARY SHARES OF 25 PENCE EACH REPRESENTING 0.049% RICHARD SCHOLES - 10,500 ORDINARY SHARES OF 25 PENCE EACH REPRESENTING 0.007% 16. Date issuer informed of transaction 19 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 20 DECEMBER 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Marshalls