Director/PDMR Shareholding
Marshalls plc has announced that its Employee Benefit Trust (EBT) purchased 260,000 ordinary shares at an average price of 181 pence per share, totaling £470,600. This transaction, funded by a company loan, increases the EBT's total shareholding to 340,004 ordinary shares, representing approximately 0.13% of the company's voting rights. The shares acquired will be used to satisfy awards under the company's employee share schemes, including the Marshalls plc 2014 Management Incentive Plan and the Marshalls plc Bonus Share Plan 2015.
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The Company has been notified by the Trustee of the Marshalls plc Employee Benefit Trust (the "EBT") that, pursuant to an irrevocable instruction given to the Company's broker, Peel Hunt LLP on 13 February 2026, the EBT has purchased 260,000 ordinary shares of 25 pence each in the Company ("Ordinary Shares") at an average price of 181 pence per share (the "EBT Share Purchase").
The EBT is a discretionary trust for the benefit of employees of the Company and its subsidiaries, including the Executive Directors of the Company. Shares held in the EBT are used to satisfy awards made pursuant to Marshalls' employee share schemes. The EBT Share Purchase has been funded by a loan provided to the EBT by the Company from its existing cash resources.
Following this transaction, the EBT is interested in a total of 340,004 Ordinary Shares, representing approximately 0.13 per cent of the Company's total voting rights.
| 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 -Chief Financial Officer (Justin Lockwood) in his capacity as a director of Marshalls EBT Limited, which is the Trustee of The Marshalls plc Employee Benefit Trust. | ||||
| b) | Initial notification /Amendment | Initial Notification | ||||
| a) | Name | Marshalls plc | ||||
| b) | LEI | 213800S21IFC367J5V62 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares GB00B012BV22 | ||||
| b) | Nature of the transaction | Purchase of shares to satisfy the vesting of share options under the Marshalls plc 2014 Management Incentive Plan ("MIP") and the Marshalls plc Bonus Share Plan 2015 ("BSP") | ||||
| c) | Price(s) and volume(s) |
pence 2 60,000 | ||||
| e) | Date of the transaction | 1 3/02/2026 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.