RNS Number : 9215L

Marshall Motor Holdings PLC

18 May 2022

18 May 2022


("MMH" or the "Company")


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 
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 
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) Dow Jones Newswires

May 18, 2022 11:46 ET (15:46 GMT)

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