RNS Number : 8457U

Marshalls PLC

11 August 2025

11 August 2025

Director/PDMR Shareholding

Marshalls plc

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

Alison Lockwood

2

Reason for the notification

a)

Position/status

Person Closely Associated of Justin Lockwood, Chief Financial Officer

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

GB00B012BV22

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.03	5000

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

11.08.25

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Amanda Bourne

2

Reason for the notification

a)

Position/status

Person Closely Associated of Simon Bourne, Chief Commercial Officer

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)
1.99GBP	950

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

N/A (single transaction)

N/A (single transaction)

e)

Date of the transaction

11.08.25

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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