Marshalls PLC
18 December 2007
This announcement replaces that made under RNS number 1962K at 3:06 pm today.
The total shareholding in Line 15 in relation to Mr Husselby should have read
'30,000' and not '20,000'.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
MARSHALLS PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
WILLIAM HUSSELBY
TOM POOLE
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
WILLIAM HUSSELBY
TOM POOLE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25 PENCE EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
WILLIAM HUSSELBY - 10,000 shares
TOM POOLE - 4,669 shares
8. State the nature of the transaction
ACQUISITION OF SHARES
9. Number of shares, debentures or financial instruments relating to shares
acquired
WILLIAM HUSSELBY - 10,000
TOM POOLE - 4,669
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
WILLIAM HUSSELBY - 0.007%
TOM POOLE - 0.003%
11. Number of shares, debentures or financial instruments relating to shares
disposed
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
13. Price per share or value of transaction
WILLIAM HUSSELBY - 261 pence per share
TOM POOLE - 256 pence per share
14. Date and place of transaction
18 DECEMBER 2007
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
WILLIAM HUSSELBY - 30,000 ORDINARY SHARES OF 25 PENCE EACH REPRESENTING 0.021%
TOM POOLE - 4,669 ORDINARY SHARES OF 25 PENCE EACH REPRESENTING 0.003%
16. Date issuer informed of transaction
18 DECEMBER 2007
If a person discharging managerial responsibilities has been granted options by
the 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 be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
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 making
notification
ELIZABETH BLEASE
Date of notification
18 DECEMBER 2007
This information is provided by RNS
The company news service from the London Stock Exchange