Marshall Monteagle plc (MMP) SENS Announcements

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

CEO buys 450 MMP shares at R30.50 (R13,725 total); small relative to a R1.4bn market cap and repeated over recent weeks.

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

CEO bought 5,720 shares at R30.50 (R174,460 total); a small, routine mandated disclosure with no standalone investment signal.

MARSHALL MONTEAGLE PLC - Results of the 2026 AGM

All eight AGM resolutions passed with 99.99% support; no dissent recorded.

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

CEO buys R36k of MMP shares; a small, disclosed open-market trade with no new corporate information.

MARSHALL MONTEAGLE PLC - Dealings in securities by the chief executive Officer

CEO buys 4,690 shares at R31.50 — routine and consistent with an established buying pattern already disclosed.

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

CEO adds a further R779k of Marshalls shares — routine PDMR paperwork on an illiquid, low-materiality disclosure.

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

CEO bought 10,087 shares at R31.50 over two days, sixth such filing this month; small relative to R1.27bn market cap.

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

CEO makes three more open-market buys at R31 — now seven purchases in six weeks, but each is tiny relative to a…

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

CEO buys R308k of MMP shares across three on-market trades; no new information or CEO rationale disclosed.

MARSHALL MONTEAGLE PLC - Dealings in securities by the chief executive officer

CEO Warwick Marshall bought ~8,537 MMP shares at R30.45–R31 over six days — modest insider conviction, largest on the final day, against a R1.27bn market cap.

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

CEO bought ~R1.76m of Marshalls across four on-market trades — a material sequential accumulation that reads as genuine conviction at current levels.

MARSHALL MONTEAGLE PLC - Dealing in Securities by Chief Executive Officer

CEO bought ~R627k of Marshalls shares on-market — routine governance disclosure, no new financial signal.

MARSHALL MONTEAGLE PLC - Exercise of Warrants and Issue of Shares

Marshalls issues 978,180 shares via warrant conversion, raising US$1.17m — mechanical completion of a pre-approved sequence.

MARSHALL MONTEAGLE PLC - Dealing in Securities by Chief Executive Officer of the Company

CEO buys R219k of shares in two open-market tranches — routine, low materiality, no independent signal.

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

CEO discloses an off-market purchase of 250,000 MMP shares at ZAR 27.03 each — routine PDMR disclosure, no new business signal.

MARSHALL MONTEAGLE PLC - Dealings in Securities by a Director

CEO converts 842,948 warrants into shares; programme was already disclosed, so this is execution, not a new catalyst.

MARSHALL MONTEAGLE PLC - Annual Financial Statements for the Year Ended 31 March 2026, Dividend Declaration, Notice of Annual General Meeting

Audited full-year profit jumps to $10.9M from $373K — a real recovery, partly priced in, with dilution overhang unresolved.

MARSHALL MONTEAGLE PLC - Results of Warrantholder General Meeting

Warrant amendments approved 100%–0%; no new information, just the vote result confirming what was already announced.

MARSHALL MONTEAGLE PLC - Trading Statement for the Year Ended 31 March 2026

Massive jump in headline earnings driven by non-operational portfolio gains and currency tailwinds.

MARSHALL MONTEAGLE PLC - Amendment of Terms and Conditions of Unlisted Warrants and Distribution of Notice of Warrantholders Meeting

Marshall Monteagle has proposed administrative updates to unlisted warrants to streamline shareholder conversion processes.

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

CEO executes R2.53 million in discretionary on-market share purchases, signaling strong internal conviction.

MARSHALL MONTEAGLE PLC - Change in Jersey transfer secretary

Marshall Monteagle has announced a routine administrative change to its Jersey transfer secretary.

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

CEO's R1m on-market share purchase signals strong internal conviction despite high valuation multiples.