Marshalls PLC
31 December 2007
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
RICHARD SCHOLES
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
RICHARD SCHOLES
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
OMX SECURITIES LTD
8. State the nature of the transaction
ACQUISITION OF SHARES
9. Number of shares, debentures or financial instruments relating to shares
acquired
2,500
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.002%
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
241.00 pence per share
14. Date and place of transaction
28 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)
13,000 ORDINARY SHARES OF 25 PENCE EACH REPRESENTING 0.009%
16. Date issuer informed of transaction
28 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
28 DECEMBER 2007
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