Board Change • May 21
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 5 experienced directors. 2 highly experienced directors. Non-Executive Director Paul Inman was the last director to join the board, commencing their role in 2025. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Duyuru • Nov 27
Marshalls plc Announces CEO Changes Marshalls announced that Matt Pullen will be stepping down from his role as Chief Executive Officer with effect from November 27, 2025. Simon Bourne, the Group's Chief Commercial Officer, has been appointed Interim Chief Executive Officer. He joined Marshalls in 2015 as Group Operations Director, was appointed to the Board as Chief Operating Officer in 2022 and assumed additional commercial responsibilities from 2024. Simon will ensure strong continuity and a clear focus on execution for Marshalls as the Group accelerates its delivery of the 'Transform & Grow' strategy, which Simon was integral to developing. Duyuru • Aug 13
Marshalls plc Declares Interim Dividend, Payable on 1 December 2025 The Board of Marshalls plc has declared an interim dividend of 2.2 pence per share (2024: 2.6 pence), which is in-line with this policy and reflects the expectation of a reduction in adjusted earnings per share in 2025. The interim dividend will be paid on 1 December 2025 to shareholders on the register at the close of business on 24 October 2025. The shares will be marked ex-dividend on 23 October 2025. Duyuru • Aug 08
Marshalls plc Announces Board Changes, Effective September 15, 2025 Marshalls plc confirmed the appointment of Paul Inman to the Board as a Non-Executive Director with effect from September 15, 2025. Paul is an experienced business leader, having most recently been the CFO of Yorkshire Water.
Graham Prothero, Senior Independent Director and Audit Committee Chair, has informed the Board that, after nine years with the Group, he wishes to retire from the Board at the end of Marshalls' 2026 AGM. Paul joins as Audit Committee Chair designate and will assume this role fully when Graham steps down next year. Graham and Paul will work closely together until Paul formally succeeds Graham. Paul will also join the Audit, Remuneration, Nomination and ESG Committees. Diana Houghton, who joined the Board in 2023, has agreed to assume the role of Senior Independent Director, succeeding Graham Prothero in this role when he retires. Duyuru • May 08
Marshalls plc to Report First Half, 2025 Results on Aug 11, 2025 Marshalls plc announced that they will report first half, 2025 results on Aug 11, 2025 Duyuru • Mar 17
Marshalls plc, Annual General Meeting, May 14, 2025 Marshalls plc, Annual General Meeting, May 14, 2025. Location: the offices of walker morris, 33 wellington street, west yorkshire, ls1 4dl, leeds United Kingdom Duyuru • Jan 19
Marshalls plc to Report Q4, 2024 Results on Mar 17, 2025 Marshalls plc announced that they will report Q4, 2024 results on Mar 17, 2025 Duyuru • Oct 16
Marshalls plc Provides Earnings Guidance for the Full Year 2024 Marshalls plc provided earnings guidance for the full year 2024. For the year, the Board expects that profit will be in line with its previous expectations. Duyuru • Mar 19
Marshalls plc to Report First Half, 2024 Results on Aug 14, 2024 Marshalls plc announced that they will report first half, 2024 results on Aug 14, 2024 Duyuru • Aug 17
Marshalls plc Declares Interim Dividend, Payable on 1 December 2023 Marshalls plc maintained a dividend policy of distributions covered twice by adjusted earnings. The Board has declared an interim dividend of 2.6 pence per share, which is 54% lower than 2022 (5.7 pence). This reflects the weaker financial performance of the business and the application of the Group's dividend policy to maintain two times cover of adjusted profit after taxation and pay one third of the expected full year dividend at the interim stage. The dividend will be paid on 1 December 2023 to shareholders on the register at the close of business on 20 October 2023. The shares will be marked ex-dividend on 19 October 2023. Duyuru • Aug 01
Marshalls plc to Report First Half, 2023 Final Results on Aug 16, 2023 Marshalls plc announced that they will report first half, 2023 final results on Aug 16, 2023 Duyuru • Jul 01
Marshalls plc to Report Q2, 2023 Results on Aug 18, 2023 Marshalls plc announced that they will report Q2, 2023 results on Aug 18, 2023 Duyuru • Aug 05
Marshalls plc to Report Q4, 2022 Results on Mar 17, 2023 Marshalls plc announced that they will report Q4, 2022 results on Mar 17, 2023 Reported Earnings • Mar 18
Full year 2021 earnings: Revenues and EPS in line with analyst expectations Full year 2021 results: EPS: UK£0.28 (up from UK£0.012 in FY 2020). Revenue: UK£589.3m (up 26% from FY 2020). Net income: UK£54.8m (up UK£52.4m from FY 2020). Profit margin: 9.3% (up from 0.5% in FY 2020). The increase in margin was driven by higher revenue. Revenue was in line with analyst estimates. Over the next year, revenue is forecast to grow 7.1%, compared to a 22% growth forecast for the industry in the United Kingdom. Over the last 3 years on average, earnings per share has fallen by 15% per year but the company’s share price has increased by 4% per year, which means it is well ahead of earnings. Upcoming Dividend • Oct 14
Upcoming dividend of UK£0.047 per share Eligible shareholders must have bought the stock before 21 October 2021. Payment date: 01 December 2021. Trailing yield: 1.3%. Lower than top quartile of British dividend payers (4.0%). Lower than average of industry peers (2.4%). Reported Earnings • Aug 22
First half 2021 earnings released: EPS UK£0.15 (vs UK£0.072 loss in 1H 2020) The company reported a strong first half result with improved earnings, revenues and profit margins. First half 2021 results: Revenue: UK£298.1m (up 42% from 1H 2020). Net income: UK£30.4m (up UK£44.8m from 1H 2020). Profit margin: 10% (up from net loss in 1H 2020). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has fallen by 31% per year but the company’s share price has increased by 19% per year, which means it is well ahead of earnings. Upcoming Dividend • May 27
Upcoming dividend of UK£0.043 per share Eligible shareholders must have bought the stock before 03 June 2021. Payment date: 01 July 2021. Trailing yield: 1.1%. Lower than top quartile of British dividend payers (4.1%). Lower than average of industry peers (2.2%). Executive Departure • May 19
Senior Independent Non-Executive Director has left the company On the 12th of May, Janet Ashdown's tenure as Senior Independent Non-Executive Director ended after 6.1 years in the role. As of December 2020, Janet personally held 11.21k shares (UK£84k worth at the time). Janet is the only executive to leave the company over the last 12 months. Duyuru • May 12
Marshalls plc Provides Trading Guidance for the Year 2021 Marshalls plc provided trading guidance for the year 2021. The Board is encouraged by the sustained increase in demand during the first four months of the financial year and now expects trading for the full year to be ahead of its previous expectations. Recent Insider Transactions • Apr 16
CEO & Executive Director recently sold UK£1.1m worth of stock On the 14th of April, Martyn Coffey sold around 149k shares on-market at roughly UK£7.05 per share. This was the largest sale by an insider in the last 3 months. This was Martyn's only on-market trade for the last 12 months. Reported Earnings • Apr 04
Full year 2020 earnings released: EPS UK£0.012 (vs UK£0.29 in FY 2019) The company reported a poor full year result with weaker earnings, revenues and profit margins. Full year 2020 results: Revenue: UK£469.5m (down 13% from FY 2019). Net income: UK£2.37m (down 96% from FY 2019). Profit margin: 0.5% (down from 11% in FY 2019). Over the last 3 years on average, earnings per share has fallen by 31% per year but the company’s share price has increased by 18% per year, which means it is well ahead of earnings. Reported Earnings • Mar 13
Full year 2020 earnings released: EPS UK£0.012 (vs UK£0.29 in FY 2019) The company reported a poor full year result with weaker earnings, revenues and profit margins. Full year 2020 results: Revenue: UK£469.5m (down 13% from FY 2019). Net income: UK£2.37m (down 96% from FY 2019). Profit margin: 0.5% (down from 11% in FY 2019). The decrease in margin was driven by lower revenue. Over the last 3 years on average, earnings per share has fallen by 31% per year but the company’s share price has increased by 17% per year, which means it is well ahead of earnings. Analyst Estimate Surprise Post Earnings • Mar 13
Revenue beats expectations Revenue exceeded analyst estimates by 0.08%. Over the next year, revenue is forecast to grow 13%, compared to a 12% growth forecast for the Basic Materials industry in the United Kingdom. Duyuru • Mar 12
Marshalls plc Announces Retirement of Jack Clarke as Group Finance Director and as Executive Director Marshalls plc announced that Jack Clarke has agreed with the Board that he will retire as Group Finance Director and as an Executive Director. A transition plan is well advanced and Jack has agreed to remain with the Group until 31 March 2022 to ensure a smooth and orderly handover. Is New 90 Day High Low • Mar 11
New 90-day high: UK£7.59 The company is up 10.0% from its price of UK£6.87 on 11 December 2020. The British market is up 4.0% over the last 90 days, indicating the company outperformed over that time. However, it underperformed the Basic Materials industry, which is up 16% over the same period. According to the Simply Wall St valuation model, the estimated intrinsic value of the company is UK£7.90 per share. Duyuru • Mar 11
Marshalls plc, Annual General Meeting, May 12, 2021 Marshalls plc, Annual General Meeting, May 12, 2021, at 11:00 Coordinated Universal Time. Location: Landscape House, Premier Way, Lowfields Business Park Elland United Kingdom Is New 90 Day High Low • Jan 19
New 90-day low: UK£6.61 The company is down 10.0% from its price of UK£7.33 on 21 October 2020. The British market is up 16% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Basic Materials industry, which is up 18% over the same period. According to the Simply Wall St valuation model, the estimated intrinsic value of the company is UK£5.13 per share. Duyuru • Jan 13
Marshalls plc to Report Fiscal Year 2020 Results on Mar 11, 2021 Marshalls plc announced that they will report fiscal year 2020 results on Mar 11, 2021 Duyuru • Jul 17
Marshalls plc to Report First Half, 2020 Results on Sep 15, 2020 Marshalls plc announced that they will report first half, 2020 results on Sep 15, 2020