Marshalls PLC Director/PDMR Shareholding (7801S)
March 18 2021 - 12:07PM
UK Regulatory
TIDMMSLH
RNS Number : 7801S
Marshalls PLC
18 March 2021
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Marshalls EBT Limited
-------------------------- ------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------
a) Position/status PCA (employee benefit trust having
common directorships with Marshalls
plc)
-------------------------- ------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ------------------------------------------
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 Ordinary shares of 25p each, with
financial instrument, voting rights attached
type of instrument
Identification code GB00B012BV22
-------------------------- ------------------------------------------
b) Nature of the transaction (i) Transfer of shares to satisfy
vesting of share options under the
Marshalls plc 2014 Management Incentive
Plan ("MIP") and the Marshalls plc
Bonus Share Plan 2015 ("BSP")
(ii) Purchase of shares vesting under
MIP and BSP from participants to
enable settlement of tax/NIC due
on vesting and satisfy awards taken
as cash
-------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP6.82 GBP (i) Transfer 714,088
shares
(ii) Purchase
390,794 shares
---------------------
-------------------------- ------------------------------------------
d) Aggregated information Transfer and purchase connected with
incentive plan shares vesting and
payment of associated tax/NIC
- Aggregated volume 714,088 (net shares transferred 306,972)
- Price GBP6.82 GBP
-------------------------- ------------------------------------------
e) Date of the transaction 16.03.21
-------------------------- ------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
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END
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