Marshalls PLC Director/PDMR Shareholding (3073L)

TIDMMSLH

RNS Number : 3073L

Marshalls PLC

21 December 2018

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                         Jack Clarke 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Executive Director (Group Finance 
                                    Director) 
     ---------------------------  -------------------------------------- 
 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    Transfer of Shares by way of gift 
                                    from Jack Clarke to spouse/PCA Nina 
                                    Clarke 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)           Volume(s) 
 
                                       456 pence*         13,700 shares 
                                                        --------------- 
                                      * market closing 
                                       price on date 
                                       of transaction: 
                                       transfer by way 
                                       of gift 
                                                        --------------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       n/a single transaction 
 
 
       - Aggregated volume          n/a 
 
 
       - Price                      n/a 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      20.12.2018 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange, Main Market 
                                    (XLON) 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Nina Clarke 
                                    Ellisiv Clarke 
                                    John James Clarke 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Spouse/PCA of Finance Director 
                                    Daughter/PCA of Finance Director 
                                    Son/PCA of Finance Director 
     ---------------------------  -------------------------------------- 
 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    Transfer by way of gift from Nina 
                                    Clarke to 
                                    1) Ellisiv Clarke and 
                                    2) John James Clarke 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)            Volume(s) 
 
                                       1) 456 pence*       6,200 shares 
 
                                       2) 456 pence*       5,845 shares 
                                                         -------------- 
                                      * market closing 
                                       price on date 
                                       of transaction: 
                                       transfers by way 
                                       of gift 
                                                         -------------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume           12,045 shares 
 
 
       - Price                       456 pence* per share 
 
                                     * market closing price on date of 
                                     transaction: transfers by way of 
                                     gift 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      20.12.2018 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange, Main Market 
                                    (XLON) 
     ---------------------------  -------------------------------------- 
 

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December 21, 2018 08:14 ET (13:14 GMT)