Marshall of Cambridge (Holdings) Ltd – Special Dividend

Special Ordinary dividend

Following the sale of its shareholding in Marshall Motor Holdings plc, the Board of Marshall of Cambridge (Holdings) Ltd is pleased to announce that it has approved the payment of a Special Ordinary dividend of 76.0p on both the 12.5p Ordinary Shares and the 12.5p Non-Voting Priority Ordinary Shares.

This dividend will be paid on 7th October 2022, to all shareholders who are on the share register as at 16^th September 2022 (the Record date).