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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