Marshalls PlcLSE: MSLH

Director/PDMR Shareholding - Correction

29 April 2024

Marshalls plc

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Correction

An announcement issued earlier today incorrectly stated that Mr Matt Pullen purchased 13,349 shares in Marshall plc. The actual figure should have been stated at 13,439 shares. A revised annoucement is included below.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Matt Pullen

2

Reason for the notification

a)

Position/status

Chief Executive

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

Identification code

Ordinary shares of 25p each, with voting rights attached

GB00B012BV22

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

2.62GBP

13,439

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

N/A (single transaction)

N/A (single transaction)

e)

Date of the transaction

29.04.24

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)