MARSHALL MONTEAGLE PLC - Dealings in Securities by the Chief Executive Officer

Dealings in Securities by the Chief Executive Officer

MARSHALL MONTEAGLE PLC
(Incorporated in Jersey)
(Registration No. 102785)
(External Registration No. 2010/024031/10)
JSE CODE: MMP ISIN: JE00B5N88T08
Main Board – General Segment
("Marshalls" or "the Company")


 DEALINGS IN SECURITIES BY THE CHIEF EXECUTIVE OFFICER

In compliance with paragraphs 6.77 to 6.80 of the JSE Limited Listings Requirements, the Company
hereby discloses the following trades by a director of the Company:


Name of director:                            Mr. Warwick Hugh Marshall


Office held:                                 Chief Executive Officer


Date of transaction:                         16 July 2026


Nature of transaction:                       Off market purchase of Marshalls shares


Class of share:                              Ordinary shares


Number of shares purchased:                  250,000


Price per share:                             GBP 1.22 / ZAR 27.03


Value of transaction:                        GBP 305,000 / ZAR 6,757,500


Nature of interest:                          Beneficial


Clearance to deal obtained:                  Yes


United Kingdom
17 July 2026


JSE Sponsor to the Company
Questco Corporate Advisory Proprietary Limited

Date: 17-07-2026 03:36:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.