Marshall Motor Holdings PLC PDMR Share Award Exercise and Total Voting Rights (9215L)
18 May 2022 - 5:44PM
UK Regulatory
TIDMMMH
RNS Number : 9215L
Marshall Motor Holdings PLC
18 May 2022
18 May 2022
MARSHALL MOTOR HOLDINGS PLC
("MMH" or the "Company")
ACCEPTANCE OF OFFER MADE BY CONSTELLATION AUTOMOTIVE HOLDINGS
LIMITED BY PDMRS
Further to the announcement by the Company on 11 May 2022 (the
"Options Announcement"), MMH announces that the New Ordinary Shares
have been admitted to trading on AIM.
Accordingly, following the issue of the New Ordinary Shares, the
Company's total issued share capital consists of 81,328,133 MMH
Shares with one voting right per share. The Company does not hold
any ordinary shares in treasury. Therefore, following the issue of
the New Ordinary Shares, the total number of voting rights in the
Company is 81,328,133.
The following persons discharging managerial duties have
accepted the Offer in respect of the New Ordinary Shares
beneficially held by them:
Name of PDMR Role Shares held
Daksh Gupta Chief Executive Officer 912,467
------------------------- ------------
Richard Blumberger Chief Financial Officer 399,899
------------------------- ------------
Stephen Jones Company Secretary 156,853
------------------------- ------------
Jamie Crowther Operations Director 156,853
------------------------- ------------
Jon Head Operations Director 149,680
------------------------- ------------
Jo Moxon HR Director 96,790
------------------------- ------------
Adrian Wallington Commercial Director 39,773
------------------------- ------------
The information set out below is provided in accordance with the
requirements of the Market Abuse Regulation 596/2014 as it forms
part of United Kingdom domestic law by virtue of the European Union
(Withdrawal) Act 2018.
1 Details of the person discharging managerial responsibilities/person
closely associated
------------------------------------------------------------------------------------------
a) Name (a) Daksh Gupta ("DG")
(b) Richard Blumberger ("RB")
(c) Stephen Jones (SJ")
(d) Jamie Crowther ("JC")
(e) Jon Head ("JH")
(f) Jo Moxon ("JM")
(g) Adrian Wallington ("AW")
------------------------------------------- ---------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------------
a) Position/status (a) Chief Executive Officer (DG)
(b) Chief Financial Officer (RB)
(c) Company Secretary (SJ)
(d) Operations Director (JC)
(e) Operations Director (JH)
(f) HR Director (JM)
(g) Commercial Director (AW)
------------------------------------------- ---------------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------------
a) Name Marshall Motor Holdings plc
------------------------------------------- ---------------------------------------------
b) LEI 213800BP3HZWHDWXAY78
------------------------------------------- ---------------------------------------------
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 Ordinary Shares of 64p each
instrument, type of instrument
------------------------------------------- ---------------------------------------------
Identification code GB00BVYB2Q58
------------------------------------------- ---------------------------------------------
b) Nature of the transaction Sale of shares as described in
the offer document published in
connection with the Offer from
Constellation Automotive Holdings
Limited (the "Offer Document")
------------------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------------- ----------------- --------------------------
GBP4.00 912,467 (DG)
GBP4.00 399,899 (RB)
GBP4.00 156,853 (SJ)
GBP4.00 156,853 (JC)
GBP4.00 149,680 (JH)
GBP4.00 96,790 (JM)
GBP4.00 39,773 (AW)
------------------------------------------- ----------------- --------------------------
d) Aggregated information Not applicable, single transactions.
- Aggregated volume
- Price
------------------------------------------- ---------------------------------------------
e) Date of the transaction 17 May 2022
------------------------------------------- ---------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------------------- ---------------------------------------------
Unless the context requires otherwise, words and expressions
defined in the Options Announcement shall have the same meanings in
this announcement.
The person responsible for arranging the release of this
announcement on behalf of the Company is Stephen Jones, the Company
Secretary of the Company.
For further information and enquiries please contact:
Marshall Motor Holdings plc c/o Hudson Sandler
Daksh Gupta, Group Chief Executive Tel: +44 (0) 20 7796
4133
Richard Blumberger, Chief Financial Officer
Investec Bank plc (Financial Adviser, Tel: +44 (0) 20 7597
NOMAD & Broker) 5970
Christopher Baird
David Anderson
Ben Farrow
Hudson Sandler Tel: +44 (0) 20 7796
4133
Nick Lyon
Bertie Berger
Nick Moore
Notes to Editors
About Marshall Motor Holdings plc ( www.mmhplc.com )
The Group's principal activities are the sale and repair of new
and used vehicles. The Group's businesses have a total of 162
franchises covering 26 brands, across 37 counties in England and
Wales. In addition, the Group operates nine trade parts
specialists, two used car centres, five standalone body shops and
one pre delivery inspection centre.
In April 2022 the Group was once again recognised by the Great
Place to Work Institute, being ranked the 11(th) best place to work
in the UK (super large company category). This was the twelfth year
in succession that the Group has achieved Great Place to Work
status.
LEI number: 213800BP3HZWHDWXAY78
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END
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