MARSHALL MONTEAGLE PLC - Dealings in Securities by a Director
Dealings in Securities by a Director
Marshall Monteagle PLC
(Incorporated in Jersey)
(Registration number: 102785)
(External registration number: 2010/024031/10)
JSE Code: MMP ISIN: JE00B5N88T08
Main Board – General Segment
("Marshalls" or "the Company")
DEALINGS IN SECURITIES BY A DIRECTOR
Shareholders are referred to the announcements published on SENS on 10 November 2025 and
11 June 2026 regarding, inter alia, the issue of unlisted warrants and are advised, in compliance with
paragraphs 6.77 to 6.80 of the JSE Limited Listings Requirements of the following trade by a director
of the Company:
Name of director WH Marshall
Designation Chief Executive Officer
Date of transaction 8 July 2026
Class of securities Unlisted warrants in the Company converted into
Marshalls' ordinary shares
Number of securities 842,948
Price per security US$1.20
Total value of transaction US$1,011,537.60
Nature of transaction Off-market conversion of unlisted warrants into
new ordinary shares
Nature and extent of director's interest Direct
Clearance to deal received Yes
8 July 2026
London
JSE Sponsor to the Company
Questco Corporate Advisory Proprietary Limited
Date: 08-07-2026 01:39:00
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